Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Analista de Prestação de Contas assisting project managers with documentation and financial reporting at Galapos. Engaging in innovation projects within a collaborative environment.
Responsibilities
- Support project analysts and consultants throughout processes by assisting in the preparation of technical and financial documents;
- Monitor needs for financial reallocation between budget categories and scope changes for contracted projects;
- Request information from project consultants or project managers to compile technical reports within the required deadlines;
- Assist in preparing financial supporting/substantiation reports prior to final submission;
- Monitor guarantee renewals and any additional renegotiation requirements.
Requirements
- University degree in progress or completed (preferred) in Business Administration, Economics, Accounting, Management Processes, or related fields;
- Intermediate to advanced Excel skills;
- Intermediate to advanced PowerPoint skills;
- Strong communication skills;
- Ability to work effectively in a team;
- Organizational skills and systems thinking;
- Knowledge of project management is a plus.
Benefits
- Unimed health plan;
- Mobility allowance;
- Day off;
- Meal voucher or FLEX food allowance;
- Salary bonus;
- Learning paths and professional development opportunities;
- Wellhub (Gympass);
- Free psychological and nutritional wellness services;
- Exclusive discounts at pharmacies, labs, consultations, and medical exams;
- Flexible working hours;
- Hybrid work model;
- Best of all, we are one of the best companies to work for in Brazil, with a welcoming culture!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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