Control Desk & Credit Analyst Analista de Mesa de Controle e Cr dito - S o Paulo Hybrid

Ready to accelerate your career?

Clara is the fastest-growing company in Latin America. We've built the leading solution for companies to make and manage all their payments. We already help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale.

Clara is backed by some of the most successful investors in the world, including top regional VCs like monashees, Kaszek, and Canary, and leading global funds like Notable Capital, Coatue, DST Global Partners, ICONIQ Growth, General Catalyst, Citi Ventures, SV Angel, Citius, Endeavor Catalyst, and Goldman Sachs - in addition to dozens of angel investors and local family offices. We’re building the financial infrastructure that powers high-performing organizations across the region. We invite you to join us if you want to be part of a fast-paced environment that will accelerate your career and support you to do some of the best work of your life alongside a passionate and committed team distributed across the Americas.

What you'll do

We're looking for a Control Desk & Credit Analyst to support the safe and scalable growth of Clara's portfolio in Brazil. This role is essential to ensuring the effectiveness of our automated onboarding flows, while applying rigorous KYC , KYB , and CDD standards to business customer accounts.

You'll work in close partnership with Sales, Compliance, and Customer teams, ensuring that onboarding processes are completed efficiently and accurately—without compromising on quality. This role requires a strong analytical mindset and a collaborative approach, as you'll be helping build scalable internal controls that support Clara’s long-term growth.

Key responsibilities:

Monitor and review onboarding processes to ensure accuracy and adherence to internal controls.

Collaborate with Sales and other Customer-facing teams to complete timely and thorough KYC/KYB and CDD reviews.

Flag and escalate inconsistencies or risks in real time, ensuring we meet our internal SLA s and compliance standards.

Maintain up-to-date knowledge of policies and procedures, and contribute to a culture of continuous improvement.

Work cross-functionally to identify bottlenecks or risks and support automation and process enhancements.

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. The preferred qualifications are a bonus, not a requirement.

Must haves

Minimum 3 years of experience in Financial Analysis , Credit Risk Assessment , KYC , CDD , or related risk and compliance functions.

• Strong analytical rigor to credit evaluation

Proven ability to interpret financial statements (Balance Sheet, Income Statement, Cash Flow) for credit decision-making.