CloudWalk
Finance / FinServ
BackofficeAnalyst
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Backoffice Analyst at CloudWalk. Skills: Know Your Customer processes, SQL, Data analysis with dashboards. Manage and execute regulatory and compliance processes, including Bacenjud, CCS0011, and Bacen Monitor metrics. review performance, and propose new solutions or data providers for KYC and customer data”
What You'll Achieve.
complete the customer’s accreditation as fast and as efficient as possible
Industry & Context.
analytical skills with logical
What They're Looking For.
Must Have
SQL, Experience automating and building using Claude Code, Droid and any other, Data analysis with dashboards, Excellent communication skills, both written and, Grit and ownership, analytical skills with logical, Big attention to, Ability to keep learning new things while constantly improving what we are already good, Fluent, Excellent organizational, Enthusiasm and passion for, Proactive attitude
Nice to Have
Experience with Know Your Customer processes, passionate about customer service and also technology
What You'll Do.
Manage and execute regulatory and compliance processes
and Bacen Monitor metrics
and propose new solutions or data providers for KYC and customer data
Conduct KYC and KYB processes
including business validation and professional license
Validate tax identification numbers and perform criminal background
Investigate and eliminate false positives in risk and compliance
Implement and improve KYC rules
Manage manual review queues and onboarding overflow
Perform rechecks and maintain up-to-date customer records
How You'll Work.
Communication Scope
Excellent communication skills, both written and
Full Job Description
## Description About CloudWalk: We are not just another fintech unicorn. We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically. As a member of the Backoffice team, you are expected to be experienced in Know Your Customer processes, passionate about customer service and also technology. Your mission is to complete the customer’s accreditation as fast and as efficient as possible. ## What You´ll Be Doing 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. ## What You´ll Need to Succeed 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. ## Additional Information Join us at CloudWalk, where we’re not just engineering solutions; we’re building a smarter, AI-driven future for payments—together. By applying for this position, your data will be processed as per CloudWalk's Privacy Policy th
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