Junior Analyst in Financial Formalization at Omni ensuring compliance and quality in contracts processing. Contributing to operational efficiency and better customer experience.
Responsibilities
Handle the formalization of financing contracts, ensuring quality, timeliness and compliance with internal policies.
Review and verify documents, ensuring authenticity, integrity and compliance with regulatory requirements.
Validate customer registration data against submitted documentation to mitigate operational and fraud risks.
Execute and monitor collateral encumbrance processes, including routines related to liens/gravame and SNG.
Work on fraud prevention by identifying inconsistencies and implementing necessary remediation measures.
Track and manage contract outstanding issues, ensuring resolution within established deadlines.
Assist with contract intake and registration, ensuring organized control of workflows.
Support post-issuance activities, including adjustments, corrections, annotations and operation monitoring.
Prepare and update operational and control reports to support area management.
Provide support to other departments as needed, promoting integration and smooth process flow.
Collaborate with colleagues with a focus on results, quality and operational efficiency.
Requirements
Bachelor’s degree completed or in progress in Administration, Economics, Accounting, Financial Management or related fields.
Courses focused on credit analysis and risk.
Certifications or training in fraud prevention and forensic document examination (documentoscopy).
Knowledge of LGPD (Brazilian General Data Protection Law).
Advanced Excel or data analysis tools courses.
Benefits
Childcare allowance for children up to 6 years and 11 months
TotalPass for supporting your physical health
Hybrid work model 3x2 (3 days remote / 2 days on-site)
Flexible meal and grocery allowance on a single card
Commuter allowance
Medical and dental coverage (SulAmérica, private room plan)
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