Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes our locally-issued corporate cards, a Bill Pay product, financing solutions, and our highly-rated software platform; already being used by thousands of the most successful companies across the region.

Clara is backed by top global and regional investors such as GGV Capital, Coatue, DST Global Partners, General Catalyst, monashees, Acrew Capital, Kaszek, Citius, Canary, Citi Ventures, Picus Capital, Avid Ventures, ICONIQ Growth, Endeavor Catalyst, Goldman Sachs, Accial Capital, and prominent angel investors.

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.

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