Browse
···
Log in / Register
Position Summary: Covalto is seeking a Control Desk Analyst to validate customer documentation, prevent fraud, and manage credit approval processes. Key Responsibilities: 1. Review of the integrity and authenticity of documentary information. 2. Assisting internal and external customers to ensure timely responses. 3. Monitoring and tracking of opportunities to expedite credit approvals. **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 an 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 bank customers’ documentation and prevent potential fraud. **What will your responsibilities be?** * Reviewing the integrity and authenticity of documentary information. * Assisting internal and external customers to provide timely responses. * Consulting, interpreting, and safeguarding Credit Bureau reports. * Digitizing and archiving documents related to loan origination. * Monitoring and tracking assigned opportunities to prioritize and expedite credit approvals. * Preparing documents for contract signing. **What do you need to qualify for this position?** * Bachelor’s degree in Administration, Economics, Finance, or related field (completed or incomplete). * Minimum 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.*
