Clara

Control Desk & Credit Analyst, Colombia

Clara

full-time

Posted on:

Location Type: Remote

Location: Colombia

Visit company website

Explore more

✨ AI Apply
Apply

About the role

  • Verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements
  • Manage onboarding processes, including KYC, KYB, AML checks, credit score validation, and credit origination
  • Analyze customer financial conditions and assess creditworthiness
  • Propose credit limits based on risk analysis
  • Review and challenge first-line credit risk models
  • Identify, propose, and implement process improvements
  • Support credit bureau audits and operational improvement initiatives
  • Collaborate closely with the Sales team to address customer credit needs

Requirements

  • At least 2 years of experience in credit or collection activities
  • Working proficiency in English and Spanish (English will be evaluated)
  • High analytical and problem-solving skills
  • Demonstrated ability to perform both detailed quantitative and qualitative analyses
  • Comfortable working under pressure and handling repetitive tasks in a fast-paced environment
  • Proficiency in Google Sheets (filters, pivot tables, formulas)
  • Experience with Google Drive, Hubspot, or Zendesk (nice to have)
  • Ability to create flowcharts and presentations (nice to have)
  • Adaptability to shifting priorities and short-term deliverables (nice to have)
  • Interest in or experience with AI tools to automate workflows (nice to have)
  • Basic Portuguese or willingness to learn (nice to have)
Benefits
  • Competitive salary and stock options (ESOP) from day one
  • Multicultural team with daily exposure to Portuguese, Spanish, and English (our corporate language)
  • Annual learning budget and internal accelerated development paths
  • High-ownership environment: we move fast, learn fast, and raise the bar — together
  • Smart, ambitious teammates — low ego, high impact
  • Flexible vacation and hybrid work model focused on results
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
credit analysisrisk assessmentKYCKYBAML checkscredit score validationcredit originationquantitative analysisqualitative analysisprocess improvement
Soft Skills
analytical skillsproblem-solving skillsability to work under pressureadaptabilityattention to detailcollaborationcommunicationtime managementorganizational skillsability to handle repetitive tasks