Control Desk & Credit Associate

Clara; Brasil; Presencial; BRL 30.000 - 60.000; Tempo integral

Resumo da oferta

An innovative spend management platform is seeking a Control Desk & Credit Associate. In this role, you will ensure the accuracy of automated processes and collaborate with sales teams to conduct thorough KYC and CDD reviews. This position offers a dynamic environment where your analytical skills will be key to scaling operations effectively. Join a company that values clarity, simplicity, and inclusivity, and be part of a mission to enhance B2B payments in Latin America. With competitive salaries and opportunities for growth, this is a chance to make a significant impact in the fintech space.

Serviços

Competitive salary

Stock ownership plan

Adaptable benefits

Growth opportunities

Qualificações

• At least 2 years experience in KYC/CDD activities.
• Advanced skills in Excel and great numerical abilities.

Responsabilidades

• Monitor onboarding processes to ensure performance and accuracy.
• Conduct CDD & KYC reviews to onboard business customers.

Conhecimentos

KYC/CDD experience

Advanced Excel

Numerical skills

English or Spanish

Ferramentas

SQL

Python

Descrição da oferta de emprego

Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes locally-issued corporate cards, bill pay, and our highly-rated software platform; already being used by thousands of the most successful companies across the region.

Clara is backed by top investors and strategics including Accial Capital, Canary, Citi Ventures, Coatue, DST Global, General Catalyst, Goldman Sachs, ICONIQ Growth, Kaszek, Monashees, and Notable Capital, as well as prominent angel investors.

We are looking for an Control Desk & Credit Associate who will:

• Perform monitoring activities in our onboarding process, to ensure the performance and accuracy of our automated processes.
• Work closely with Sales & Customer facing teams to complete thorough CDD & KYC reviews to seamlessly onboard business customers.
• Manage workload productively within agreed SLAs, adhere to approved policies and maintain best practices.
• Ensure that KYC/KYB and CDD quality standards and controls are always observed, and support a culture of continuous improvement.
• Clara's portfolio is growing, so we need the technology and data mindset to scale processes and support this growth safely and efficiently.

Our requirements for this position are:

• At least 2 years experience in KYC/CDD activities.
• Advanced excel.
• English or Spanish.
• Great numerical skills.

Additional Skills & Plus:

• Knowledge of financial statements (Balance Sheet , Income Statement and CashFlow).
• Prior experience in Startup.
• SQL or Python.

The way we do things is as important as what we do. That is why we operate on a set of carefully-identified values. They are what we expect from ourselves and each other in our day-to-day.

We value

*Clarity- Open and direct communication

*Simplicity- Pare things down to the essential

*Ownership- We're all owners and act like it

*Pride- Make quality products we're proud of

*Inclusivity- Every voice counts; we value each other for our shared mission and contributions

We are

* Shaping business finances in Latin America

* Driven by our 6 core values

* Proud of our inclusive and caring culture

* Certified as Top LinkedIn Startup

What We offer

* Competitive salary & a robust stock ownership plan

* A set of benefits that are adaptable to your needs & way of life

* Opportunities for growth in a fast-paced environment

* A chance to shape B2B payments in Latin America and increase the region’s economic competitiveness

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