Control Desk & Credit Analyst (Analista de Mesa de Controle e Crédito) – São Paulo (Hybrid)
Core
Support the safe and scalable growth of Clara's portfolio in Brazil by ensuring the effectiveness of automated onboarding flows and applying rigorous KYC, KYB, and CDD standards to business customer accounts.
Role type
Control Desk & Credit Analyst
Builds
Automated onboarding flows for B2B corporate clients
Domain
Fintech / B2B Spend Management / Credit Risk
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial analysis, Credit risk assessment, KYC/KYB/CDD execution, Financial statement interpretation (Balance Sheet, Income Statement, Cash Flow), Excel proficiency, Numerical analysis, English (intermediate), Portuguese (working proficiency)
Preferred skills
Startup/tech-fintech experience, Spanish, Quantitative modeling (Z-Score, logistic regression), BI tools
Technologies
Excel, AI tools, BI tools
Responsibilities
Monitor and review onboarding processes for accuracy and control adherence, Collaborate with Sales and Customer teams to complete timely KYC/KYB/CDD reviews, Flag and escalate inconsistencies or risks in real time, Maintain up-to-date knowledge of policies and procedures, Work cross-functionally to identify bottlenecks and support automation
Seniority
Mid-level, hands-on IC