Control Desk & Credit Associate Mexico

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 a Control Desk & Credit Associate who will:

• Make sure that all the prospects comply with all the requirements (legal, cashflow, credit score, risk assessment).
• Be in charge of all the onboarding processes (KYC, KYB, AML checks and credit Score validation, and credit origination).
• Analyze customer financial condition.
• Assess credit risk and propose credit limits.
• Review and c...