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Hace 1 día
KYB Due Diligence & Corporate Credit Risk
$80,000 - $130,000 Mensual
D. Catcher en
Sobre el empleo
Categoría: Contabilidad - Finanzas
Subcategoría: Finanzas corporativas
Educación mínima requerida: Universitario titulado
Detalles
Contratación:
PermanenteHorario:
Tiempo completoEspacio de trabajo:
PresencialDescripción
At D. Catcher, we're partnering with a fast-growing international fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations.
Key Responsibilities:
- Perform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary.
- Conduct comprehensive credit assessments for prospective and existing corporate clients, including review of financial statements, cash flow, leverage, and risk exposure.
- Monitor compliance with local regulatory requirements (CNBV, AML/CFT) and ensure full adherence to internal risk policies.
- Prepare detailed credit memos and present findings to internal stakeholders, including regional and global risk teams.
- Collaborate with legal, operations, and business teams to ensure holistic risk assessment.
- Stay current on macroeconomic and sectoral risks that may impact client performance or portfolio quality.
Requirements:
Education & Certifications
- Bachelor's degree or above; Master's degree or certifications such as AMIB III, FRM, or CAMS are a plus.
Professional Experience
- 3+ years of experience in due diligence, corporate credit analysis, and risk assessment in a financial institution or consultancy.
- Direct, field-based due diligence experience with institutional or corporate clients, including on-site visits, interviews with client representatives, and asset inspections.
- Proven ability to verify and cross-check documentation through field engagements and detect potential red flags, inconsistencies, or fraudulent disclosures during B2B onboarding.
Technical Skills
- Solid understanding of financial modeling, credit structuring, and regulatory frameworks applicable in Mexico.
- Working knowledge of CNBV regulations, AML/CFT compliance practices, and KYB processes.
- Strong capability to connect compliance procedures with real-world risk judgment when evaluating enterprise-level clients.
Communication Skills
- Excellent verbal and written communication skills in Spanish and English, with the ability to present clear and well-structured analyses.
Recuerda que ningún reclutador puede pedirte dinero a cambio de una entrevista o un puesto. Asimismo, evita realizar pagos o compartir información financiera con las empresas.
ID: 20671018