CloudWalk, Inc. logo
CloudWalk, Inc.

The interplanetary payment network.

Backoffice Analyst

AnalystAnalystFull TimeRemoteSeniorTeam 201-500H1B No SponsorCompany SiteLinkedIn

Location

Brazil

Posted

28 days ago

Salary

0

Seniority

Senior

EnglishPortugueseSQL

Job Description

Backoffice Analyst

CloudWalk, Inc.

• Manage and execute regulatory and compliance processes, including Bacenjud, CCS0011, and Bacen Correios; • Monitor metrics, review performance, and propose new solutions or data providers for KYC and customer data updates; • Conduct KYC and KYB processes, including business validation and professional license verification; • Validate tax identification numbers and perform criminal background checks; • Investigate and eliminate false positives in risk and compliance workflows; • Implement and improve KYC rules and processes; • Manage manual review queues and onboarding overflow processes; • Perform rechecks and maintain up-to-date customer records.

Job Requirements

  • SQL knowledge;
  • Experience automating and building using Claude Code, Droid and any other LLMs;
  • Data analysis with dashboards and spreadsheets;
  • Excellent communication skills, both written and verbal;
  • Grit and ownership spirit;
  • Strong analytical skills with logical reasoning;
  • Big attention to details;
  • Ability to keep learning new things while constantly improving what we are already good at;
  • Fluent English;
  • Excellent organizational abilities;
  • Enthusiasm and passion for technology;
  • Proactive attitude.

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