Backoffice Analyst (Fintech)

TL;DR

Backoffice Analyst (Fintech): Managing and optimizing KYC/KYB and regulatory compliance processes for a payment platform with an accent on data-driven verification and risk mitigation. Focus on automating compliance workflows using LLMs and SQL to accelerate customer accreditation.

Location: Remote (Brazil/São Paulo)

Company

A fintech unicorn building an AI-driven future for the payments industry.

What you will do

• Execute regulatory and compliance processes, including Bacenjud, CCS0011, and Bacen Correios.
• Conduct KYC and KYB processes, including business validation and professional license verification.
• Investigate and eliminate false positives in risk and compliance workflows.
• Implement and improve KYC rules and processes to increase operational efficiency.
• Monitor performance metrics and propose new data providers for customer data updates.
• Manage manual review queues and maintain up-to-date customer records.

Requirements

• Proficiency in SQL for data extraction and analysis.
• Experience automating and building workflows using LLMs (e.g., Claude Code, Droid).
• Experience with data analysis using dashboards and spreadsheets.
• Fluent English.
• Strong analytical skills, logical reasoning, and high attention to detail.
• Familiarity with Brazilian regulatory requirements (Bacen).