Due Diligence & Corporate Credit Risk

D. Catcher

  • Ciudad de México
  • Permanente
  • Tiempo completo
  • Hace 1 mes
​​​​We are partnering with a rapidly growing global credit fintech to fill this exciting opportunity. We are seeking a talented professional to join their team as a Corporate Credit Risk & Due Diligence Specialist in Mexico City, supporting innovative credit solutions and risk management strategies across Latin America."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:Bachelor’s degree in Finance, Economics, Accounting, or related field; Master’s degree or certifications (e.g., AMIB III, FRM, CAMS) are a plus.3+ years of experience in due diligence, corporate credit analysis, and risk assessment in a financial institution or consultancy.Solid understanding of financial modeling, credit structuring, and regulatory frameworks applicable in Mexico. * Working knowledge of CNBV regulatory framework, AML/CFT compliance practices, KYB and KYC processes.Excellent communication skills in Spanish and English; ability to present clear and well-structured analyses.

D. Catcher