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
• Always Be Changing (ABC) - Continuous self-improvement
• 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

We offer

• Competitive salary & a robust stock ownership plan
• 100% flexible work model
• 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