Control Desk Analyst

Description

Position Summary: Control Desk Analyst responsible for validating customer documentation, preventing fraud, and ensuring the accuracy of information in the financial sector. Key Responsibilities: 1. Review and validation of customer documentation to prevent fraud 2. Attention to internal and external customers, opportunity tracking 3. Control and safeguarding of Credit Bureau reports and documentary archives **Covalto | The bank of the future, today.** We are a leading digital banking and financial services platform for small and medium-sized enterprises (SMEs) in Mexico. We offer a comprehensive ecosystem of financial solutions, banking services, and analytical tools for SMEs, powered by cutting-edge technology and innovative products. **We are looking for our next Control Desk Analyst!** To help us validate customer documentation and prevent potential fraud. **What will your responsibilities be?** * Review of the integrity and accuracy of documentary information. * Attention to internal and external customers to ensure timely responses. * Consultation, interpretation, and safeguarding of Credit Bureau reports. * Digitization and archival of documents related to loan origination. * Control and tracking of assigned opportunities to prioritize and expedite credit approvals. * Preparation of documents for contract signing. **What do you need to qualify for this position?** * Bachelor’s degree in Business Administration, Economics, Finance, or related field (degree completed or in progress). * 3 years of experience in Credit Analysis and/or Control Desk roles within the financial sector. * Experience handling corporate bylaws, shareholder meetings, property titles, Credit Bureau reports, and financial analysis. **What do we offer?** * Competitive base salary. * Benefits exceeding statutory requirements. * Hybrid work arrangement. *At Covalto, we are proud to be a company where diversity, inclusion, and equal opportunity prevail—regardless of origin or personal circumstances—because our employees are our top priority.*