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
- Financial Analyst focusing on cash flow projection models using historical data for strategic analysis. Leading more complex financial processes affecting liquidity and financial projection accuracy.
Responsibilities
- Propose and participate in structuring financial operations (fundraising, investments, guarantees, etc.).
- Lead the preparation of short- and medium-term cash flow projections, using historical data and strategic assumptions, with critical scenario analysis.
- Monitor liquidity, profitability, accuracy and risk indicators, proposing corrective actions.
- Ensure process compliance by analyzing and interpreting regulatory standards for implementation, applying internal controls and supporting audits.
- Support financial operations via SPB (Brazilian Payments System).
- Interact with internal departments and financial institutions to ensure operational flow.
- Participate in accounting and financial closings, contributing treasury data.
- Serve as the technical reference for the area.
Requirements
- Bachelor's degree in Business Administration, Economics, Accounting, Engineering or related fields.
- Advanced proficiency in Excel and financial systems.
- Deep knowledge of cash flow and projection models.
- Knowledge of financial instruments and regulation (Central Bank of Brazil - BACEN, CVM, etc.).
- Knowledge of financial mathematics, calculations and financial indicators.
- Knowledge of Accounting.
- Experience in bank negotiations.
- Technical leadership, systemic thinking, communication skills, results orientation and adaptability.
Benefits
- Knowledge of VBA/Python.
- Postgraduate degree or MBA in finance or related fields.
- CPA-20 certification or similar.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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