KYP Analyst

About Addi

We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served millions of clients and disbursed millions of dollars.

We operate as a full stack startup. We have built our core systems and processes from scratch, and we believe our technology and analytics platform will drive our progress into the years to come. We come at this with deep experience building and growing technology teams and financial products. As important as what we do is how we do it. We are a conscious company and are deeply committed to working and living our five core values - A company of owners inspiring colleagues, we pull rabbits out of hats, we care and we trust, act with integrity, win today every day, and scale exponentially.

We are backed by Andreessen Horowitz, Monashees, Village Global, and an outstanding team of individual angels, including Kevin Ryan, Josh Abramowitz, and Scott Weiss.

Mission

You’ll be responsible for approving or rejecting incoming trades through a KYP process. You will validate the identity of allied prospects through a detailed analysis of different documents and characteristics; as well as research through different databases and searches performed.

What you will do

• You’ll be responsible for Identify, analyze, evaluate and verify the authenticity of prospect allies (PA)

• You’ll be responsible for perform verification of legal documents shared by PA when registering for the alliance

• You’ll be responsible for research in different open databases as much information as possible on businesses that will allow to determine the authenticity and benefit of a partnership with the business

• You’ll be responsible for execute additional tasks that are unified with the fraud investigation process and KYP

Requirements

• 2+ years of experience in fraud identification and investigation teams.

• Availability to work weekdays and weekends.

• Located in Bogota.

• Experience working in a team environment.

• Attention to detail.

• Intellectual curiosity to detect new patterns of document forgery.

• Experience in database management and experience with data cross-referencing.

• Intermediate level in excel.

Benefits

• Work on a problem that matters and help change customers’ lives.

• Build a lasting company from the very beginning, helping define every aspect of it.

• Massive market opportunity ahead of us; we are growing faster than pretty much any other fintech lender was at our stage.

• Work alongside a great and diverse team that cares about what we are doing and how we are doing it.

• Generous compensation, including equity, 100% health insurance (and 100% for dependents), flexible time-off, learning budget.