Control Desk & Credit Analyst (Analista de Mesa de Control y Crédito) - Mexico City (Hybrid)
ClaraCore Responsibilities
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 for B2B clients. Propose credit limits based on risk analysis and financial health.
Requirements
At least 2 years of experience in credit, collection activities, or financial analysis within a B2B environment. Working proficiency in English and Spanish. High analytical and problem-solving skills with a proven role-specific execution mindset. Proficiency in Google Drive, specifically Google Sheets filters, pivot tables, and formulas.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
Hybrid