KYC Risk & Digital Credit

At D. Catcher, we are partnering with a fast-growing global fintech in the credit space, newly established in Mexico, seeking a detail-oriented professional to support the evaluation and approval of consumer lending applications in a regulated financial environment.

In this role, you will oversee customers' digital onboarding journey, ensuring that every credit decision balances commercial growth with regulatory compliance. You will operate at the intersection of traditional credit analysis and modern financial technology.

Key Responsibilities:

• End-to-End Underwriting: execute comprehensive credit evaluations for consumer loan applications, analyzing debt-to-income ratios, payment behaviors, and overall creditworthiness.


• KYC & Fraud Prevention: validate applicant identities using digital tools (biometrics, OCR, and database cross-referencing) to mitigate identity theft and ...