CREDIT AND REGISTRATION ANALYST

Description

Job Summary: The professional will be responsible for analyzing registrations and credit applications of individuals and legal entities, ensuring compliance and mitigating risks. Key Highlights: 1. Registration and document analysis and validation 2. Mitigation of default and fraud risks 3. Ensuring compliance with internal and regulatory standards **Job Description:** ---------------------- Responsibilities: Perform and analyze registrations of individuals and legal entities, ensuring completeness, accuracy, and up-to-dateness of information. Verify and validate registration, financial, and legal documents. Update and maintain registration and credit databases. Consult credit bureaus and internal systems (e.g., Serasa, SPC, Brain, etc.). Support commercial and operational areas with technical information for decision-making. Prepare credit analysis opinions and reports. Monitor deadlines, pending items, and compliance requirements related to registration and credit processes. Ensure adherence to internal policies, regulatory requirements, and compliance standards. Responsibilities: Ensure the quality and reliability of registration and credit analyses. Mitigate default and fraud risks. Comply with credit policies, legal regulations, and internal procedures. Maintain confidentiality and data privacy of customer information. Flag inconsistencies, restrictions, or risks identified during analyses. Contribute to continuous improvement of registration and credit processes. Act ethically, responsibly, and analytically when making decisions. **Mandatory Requirements:** ------------------------------ Bachelor’s degree completed in Administration, Accounting, Economics, or related fields. Experience in customer registration and credit analysis; Ability to analyze registration documents; Availability to work on weekends; Proficiency in using credit inquiry systems and ERP systems; **Employment Type:** -------------------------- CLT **PwD (Persons with Disabilities):** -------- NO **Benefits:** --------------- Salary negotiable; Meal Voucher; Group Life Insurance; Unimed State Plan \- 50% subsidy **Work Location:** ---------------------- EBL