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Analista de BackOffice – Cadastro Pleno
Location
Brazil
Posted
5 days ago
Salary
0
Seniority
Senior
Job Description
Analista de BackOffice – Cadastro Pleno
Efí Bank
• Conduzir análises cadastrais de Pessoa Jurídica, incluindo casos de maior complexidade; • Analisar atos constitutivos, estruturas societárias, naturezas jurídicas e poderes de representação; • Identificar beneficiários finais e validar cadeias societárias; • Aplicar e interpretar regulamentações relacionadas a Cadastro, KYC e PLD/FTP; • Mapear riscos, gargalos e oportunidades de melhoria nos processos cadastrais; • Traduzir requisitos regulatórios e regras cadastrais em regras de negócio; • Apoiar iniciativas de automação, inteligência artificial e ganho de eficiência operacional; • Analisar indicadores e dados para apoiar a tomada de decisão; • Atuar de forma colaborativa com áreas como Compliance, Jurídico, Produtos e Tecnologia.
Job Requirements
- Graduação completa em Administração, Direito, Economia ou áreas correlatas;
- Experiência com processos de Cadastro de Pessoa Jurídica;
- Conhecimento sólido em atos constitutivos, estruturas societárias e naturezas jurídicas;
- Experiência na análise de poderes de representação e identificação de beneficiários finais;
- Conhecimento da regulamentação aplicável aos processos de Cadastro, KYC e PLD/FTP;
- Forte capacidade analítica e raciocínio estruturado;
- Boa comunicação, organização e autonomia na condução das atividades;
- Conhecimento intermediário ou avançado em Excel.
- Diferenciais:
- Experiência em instituições financeiras, fintechs ou bancos digitais;
- Conhecimento em ferramentas de Business Intelligence (BI);
- Conhecimento em SQL para consulta e análise de dados;
- Conhecimento em Python;
- Participação em projetos de automação, inteligência artificial ou melhoria contínua de processos.
Benefits
- Jornada reduzida de 32h: Temos uma carga horária de 32h semanais, para colaboradores com controle de jornada;
- Plano de saúde coparticipativo para colaboradores e dependentes;
- Clude Saúde: atendimento médico e outras soluções de saúde de forma online;
- Plano odontológico coparticipativo, para colaboradores e dependentes;
- Vale-alimentação e Vale-refeição no Cartão Eva Card de benefícios flexíveis no valor médio de R$ 1.600,00 por mês;
- Wellhub: Plataforma corporativa de atividade física, com foco na qualidade de vida e bem-estar, que permite acesso a academias e estúdios parceiros para colaboradores e dependentes;
- Auxílio home-office de R$ 140,00 mensais;
- Infraestrutura para trabalho;
- Day off de aniversário;
- Universidade Corporativa;
- Bolsa de estudos para colaboradores e dependentes, conforme política da empresa;
- Bolsa de idiomas para colaboradores, conforme política da empresa;
- Licença maternidade estendida de 7 meses e licença paternidade estendida de 30 dias, acolhendo também mães e pais adotivos;
- Seguro de vida;
- Programa de saúde emocional e desconto em atendimento psicológico para colaboradores e dependentes, por meio da plataforma Moodar;
- Clube de Vantagens com descontos e parcerias exclusivas para colaboradores Efí.
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