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Finaktiva

Digital financing and supplier payment platform

Auxiliar de Verificación de crédito

Retail & Commercial BankingConfirmed live in the last 24 hours
Full-timeMedellín, Medellin, Antioquia, ColombiaNo salary listedIn-person

About the Job

Requirements

  • Technical, technological, or recent-graduate education in Business Administration, Marketing, Business, or a related area.
  • Six months to one year of experience in a verification assistant, credit assistant, or business credit manager role, preferably in the financial sector and focused on legal entities.
  • Experience or knowledge using external information sources.
  • Ability to interpret and handle findings in restricted lists.
  • Customer service knowledge.
  • Basic financial analysis and accounting principles.
  • Intermediate Excel skills.
  • Knowledge of office productivity tools.
  • Knowledge of financial products and services.

Responsibilities

  • Verify and analyze applications received through different channels, ensuring compliance with established policies.
  • Perform identity-validation processes for companies submitting applications.
  • Create incidents in DevOps when errors in the onboarding process affect credit operations.
  • Verify documentation submitted by companies joining the service and ensure it meets established parameters.
  • Manage information that customers still need to provide during the review process.
  • Generate and validate queries in different external information sources.

About the Company

Finaktiva

Digital financing and supplier payment platform

Finaktiva provides a digital financing and cash-flow management platform for businesses of all sizes, offering loans, factoring, international factoring, and supply chain finance. Its all-in-one platform connects invoicing, accounting software, and bank accounts in real time, giving visibility into accounts receivable and payable and enabling centralized supplier payments; it also integrates Colombia’s electronic invoice registry, Radian, to negotiate and advance payments on invoices. It differentiates itself by bundling a full financing suite with an integrated, real-time financial platform and the Radian registry, supporting collaboration between buyers and suppliers across SMEs and large enterprises. Its goal is to help businesses optimize liquidity and growth while expanding regionally into Peru.

Company size
51-200
Company stage
Debt Financing
Total funding
$48.4M
Headquarters
Medellín, Colombia
Founded
2017

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