8 часов назад
Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Control Desk & Credit Analyst (Credit/Risk): Maintaining the integrity of B2B credit decisions through compliance checks, financial analysis, creditworthiness assessment, and credit-limit recommendations with an accent on KYC, KYB, AML, risk evaluation, and workflow automation. Focus on challenging first-line credit models, improving onboarding processes with N8N or Hubspot, and balancing risk mitigation with fast B2B customer support.
Location: Bogotá, Colombia — hybrid work model with regular office presence, especially during ramp-up or when required by the leader.
Company
is a B2B fintech building payment, corporate card, bill-pay, financing, and spend-management infrastructure for businesses across Latin America.
What you will do
- Verify that prospects meet legal, cash-flow, credit-score, and risk-assessment requirements.
- Manage onboarding checks, including KYC, KYB, AML, credit-score validation, and credit origination.
- Analyze B2B customer financial conditions and assess creditworthiness.
- Propose credit limits based on risk analysis and financial health.
- Review and challenge first-line credit-risk models and support credit-bureau audits.
- Improve operational workflows using tools such as N8N and Hubspot while collaborating with Sales.
Requirements
- At least two years of experience in credit, collections, or financial analysis in a B2B environment.
- Working proficiency in English and Spanish; English will be evaluated.
- Strong analytical and problem-solving skills, including detailed quantitative and qualitative analysis.
- Ability to work under pressure and handle repetitive tasks in a fast-paced, changing environment.
- Proficiency in Google Drive, especially Google Sheets filters, pivot tables, and formulas.
- Experience or interest in using AI tools to automate workflows.
Nice to have
- Experience with Hubspot, Metabase, or Zendesk.
- Independent analytical skills using SQL or Python.
- Ability to create flowcharts and presentations for communicating risk findings.
- Basic Portuguese or willingness to learn it.
Culture & Benefits
- Autonomy, ownership, and a fast-paced, product-led environment.
- Open, inclusive, and values-driven culture with a multicultural team.
- Competitive salary and ESOP stock options from day one.
- Annual learning budget and accelerated internal development paths.
- Flexible vacation and a results-focused hybrid work model.
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