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 Operação Pleno no Shop Mercantil, integrando clínicas veterinárias à rede e gerindo contratos. Focado na qualidade dos serviços prestados e nas negociações.
Responsibilities
- Prospect and negotiate with new veterinary clinics and industry professionals to onboard them into the network.
- Manage and support existing contracts, ensuring all terms are properly fulfilled;
- Monitor the quality of services provided by partner clinics and professionals;
- Ensure the accredited network is sufficiently broad to meet user demand.
- Lead the nationwide credentialing process for pet clinics, from initial research to onboarding and curation of new partners.
- Track performance indicators;
- Conduct audits and process analyses to identify improvements;
Requirements
- Bachelor's degree in Business Administration, Business Management, or related fields;
- Operational process management: monitoring workflows of the accredited network (clinics, hospitals, suppliers);
- Data analysis tools: advanced Excel, Power BI for reporting and KPIs;
- Corporate systems: ERP, CRM and credentialing management platforms;
- Previous experience managing an accredited network;
- Knowledge of negotiation and supplier/vendor relationship management;
Benefits
- Meal or food allowance;
- Transportation allowance;
- Private pension plan;
- Access to Meu+ services.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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