Junior Compliance Analyst – Background Checks, Due Diligence

Lazzo Secondment

. Monitor and process background check requests received from the company’s various departments .

Posted 9/22/2026contractSão Paulo • BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Compliance, Due Diligence, and Background Check processes, with strong analytical skills to manage high volumes of requests while ensuring quality. Effective communication and collaboration with various departments to align on priorities and deadlines are essential.

Highest-signal resume keywords

Compliance ExperienceDue Diligence AnalysisBackground Check ProcessingAnalytical SkillsCommunication Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Case ManagementRequest AnalysisVerification ProcessingDetail OrientationQuality Assurance

Soft Skills

CollaborationWillingness to LearnKnowledge SharingFeedback Reception

Tools & Technologies

Core Systems for Verifications

Certifications & Qualifications

Bachelor’s Degree in LawBachelor’s Degree in Business AdministrationBachelor’s Degree in AccountingActive Membership in Brazilian Bar Association (OAB)

Industry Keywords

Due DiligenceComplianceBackground CheckVerification Requests

About the role

Key responsibilities & impact

Monitor and process background check requests received from the company’s various departments
Ensure thorough analysis in accordance with the criteria established by the Due Diligence team
Manage the initiation, analysis, follow-up, and closure of verification requests, ensuring end-to-end processing
Manage the flow of requests under your responsibility, preventing backlogs and ensuring deadlines are met
Operate the core systems and tools used to conduct verifications
Maintain clear and consistent communication with requesting departments, aligning on deadlines and priorities
Support the Due Diligence team with more complex cases and contribute to the future expansion of the verification scope
Report to the Compliance Coordinator

Requirements

What you’ll need

Bachelor’s degree in Law, Business Administration, Accounting, or a related field
Practical experience in Compliance, Due Diligence, and Background Check activities
Experience analyzing and processing requests, including case initiation, management, and closure
Analytical and detail-oriented, with the ability to handle a high volume of requests without compromising the quality of analyses
Strong communication and collaboration skills, with a willingness to learn, share knowledge, and receive feedback
Active membership in the Brazilian Bar Association (OAB) for engagement as an Associate, where applicable

Benefits

Comp & perks

12-month contract, with the possibility of renewal or permanent employment
Hybrid work model, with 4 days working on-site
Engagement as an independent contractor (PJ) or Associate (active OAB membership)