Corporate Credit Risk

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations.Key ResponsibilitiesPerform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary.Conduct comprehensive credit assessments for...

At D. Catcher, we’re partnering with a fast-growing global fintech in the credit space to recruit a KYB & Corp Risk Officer for their expanding Mexico operations.Key ResponsibilitiesPerform due diligence reviews, including documentation validation, business model evaluation, and site verification when necessary.Conduct comprehensive credit assessments for...

A prominent financial institution in Mexico City seeks a Portfolio Management Analyst to support credit risk management and analyze portfolio performance for corporate clients. The candidate should have over 3 years of experience in credit analysis and risk management, strong financial modeling skills, and advanced English proficiency. Responsibilities...

A leading global financial group based in Mexico City is seeking a Portfolio Management Analyst to support credit risk management and enhance portfolio performance for corporate clients. The ideal candidate has over 3 years of experience in credit analysis, strong financial modeling skills, and must be proficient in advanced English. You'll conduct credit...

A leading global financial organization in Mexico City is seeking a Portfolio Management Analyst. You will be responsible for supporting credit risk management and portfolio performance for corporate clients. The role demands strong analytical skills, attention to detail, and collaboration with Relationship Managers. The ideal candidate should have 3 years...

A fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico.ResponsibilitiesConduct due diligence and credit assessments.Ensure regulatory adherence.Qualifications3+ years of relevant experience.Strong background in finance-related fields.Excellent communication skills in both Spanish and English.This...

A fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico.ResponsibilitiesConduct due diligence and credit assessments.Ensure regulatory adherence.Qualifications3+ years of relevant experience.Strong background in finance-related fields.Excellent communication skills in both Spanish and English.This...

A fintech company is seeking a KYB & Corp Risk Officer to oversee compliance and risk for corporate clients in Mexico. Responsibilities include conducting due diligence, credit assessments, and ensuring regulatory adherence. The ideal candidate has 3+ years of relevant experience, a strong background in finance-related fields, and excellent communication...

A fintech company is looking for a KYB & Corp Risk Officer in Mexico City to oversee compliance and risk for corporate clients. The ideal candidate has over 3 years of experience in finance, excels in conducting due diligence and credit assessments, and ensures regulatory adherence. A strong background in finance and excellent communication skills in Spanish...

A leading financial institution is seeking a Senior Credit Risk Analyst to manage credit risk and portfolio exposure for complex corporate clients. You will conduct credit reviews, provide recommendations, and monitor portfolios to identify migration risks. The ideal candidate should have 3-5 years of credit experience in banking or risk management and a...