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Risk Analyst
Indeed
Full-time
Onsite
No experience limit
No degree limit
Isabel La Católica 5, Centro Histórico de la Cdad. de México, Centro, Cuauhtémoc, 06000 Ciudad de México, CDMX, Mexico
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Description

Job Summary: GRUPO SOLUFI is seeking a Credit and Risk Analyst to review and analyze customer profiles, supporting documentation, and credit applications, ensuring compliance with policies and procedures. Key Highlights: 1. Commitment to excellence and innovation in the market. 2. Dynamic and collaborative work environment. 3. Professional and personal growth as a priority. GRUPO SOLUFI is a leading company in the automotive leasing sector, with a solid track record and widely recognized for its commitment to excellence and innovation in the market. We offer a dynamic and collaborative work environment where the professional and personal growth of our employees is a top priority. We are currently seeking a Credit \- Risk Analyst. * Job Requirements * Bachelor’s degree in Finance, Economics, Accounting, Business Administration, Actuarial Science, or related field. (Degree holder) * Minimum 3 years of experience, preferably in banking or leasing. * Proficiency in credit inquiry platforms: Credit Bureau, Círculo de Crédito, blacklists, Quién es Quién. * Intermediate to advanced Excel skills. Job Responsibilities * Review customer profiles (Legal Entities and Self-Employed Individuals) and conduct information searches via electronic channels (websites, social media, etc.) to supplement criteria for prospect recommendations. * Review supporting documentation for credit operations involving both Legal Entities and Self-Employed Individuals. * Review and interpret information from Credit Information Companies (CICs) (e.g., Credit Bureau or others). * Review supporting documentation for leasing operations, ensuring compliance with policies and procedures. * Analyze incoming applications for review, assess operational viability by applying policies, analytical tools, and sound judgment to determine approval or rejection recommendations. * Interpret constitutive deeds of Legal Entities. * Review application supporting documents and Control Desk reports as the final validation filter for information. Employment Type: Full-time Benefits: * Maternity leave exceeding statutory requirements * Grocery vouchers Work Location: On-site employment

Source:  indeed View original post
Juan García
Indeed · HR

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Indeed
Juan García
Indeed · HR
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