Why work with us?
CIAL Dun & Bradstreet is the leading commercial data and counterparty decisioning solutions provider across 43 countries in Latin America and the Caribbean.
As the exclusive Latin American partner of the Dun & Bradstreet Worldwide Network, we serve 20,000+ customers with insights on 600M+ companies globally, combining the power of a world-class data network with deep local expertise built over decades in the region.
Our solutions help organizations make smarter faster decisions around credit risk, supply chain risk, compliance risk, to build stronger business relationships.
The role
You will be part of the due diligence processes for both domestic and international companies. You will support document management and administrative activities, assessing company risk profiles, financial statements, and other relevant information. You will ensure that all documentation is accurate, consistent, up to date, and delivered within established timelines. After the review you will have to write both a Standardized Results Report for the Tested Party and a Standardized Risk Assessment for the customer requiring the due diligence.
¿Cuáles son tus principales responsabilidades?
- Review and validate documentation submitted by the client's national and international B2B stakeholders in accordance with established requirements.
- Review risk ratings to assess the risk level of the counterparty being evaluated.
- Identify documentary inconsistencies or non-compliance and report findings.
- Prepare follow-up reports, indicators, and documentary status updates to support decision-making.
- Support commercial leadership with predictable, history-based forecasting and enforce CRM data governance.
- Support the handling of administrative compliance matters and ensure proper documentation and record keeping.
- Verify that document dates align with established delivery/submission deadlines.
- Cross-check financial statements and supporting documentation against official financial portals to confirm authenticity and validity.
What we are looking for:
- 1+ year in Operations, Compliance or similar roles within B2B environments (internships included).
- Bachelor's degree in in Business Administration, Accounting, International Business, Marketing, Industrial Engineering o related fields.
- Strong organizational and coordination skills.
- Soft skill required: Attention to details.
- English proficiency.
What we offer:
- Positive and encouraging work environment.
- Dynamic company where you can grow as far as your vision and curiosity leads you.
- Competitive compensation.
CIAL Dun & Bradstreet brinda igualdad de oportunidades laborales a todas las personas y prohíbe la discriminación y el acoso de cualquier tipo, sin distinción de raza, color, religión, edad, sexo, nacionalidad, discapacidad, genética, condición de veterano protegido, orientación sexual, identidad o expresión de género, o cualquier otra característica protegida por la legislación aplicable. Esto aplica a todos los términos y condiciones del empleo, incluyendo reclutamiento, contratación, promoción, compensación, capacitación y desvinculación.
Skills Required
- 1+ year in Operations, Compliance or similar roles within B2B environments (internships included)
- Bachelor's degree in Business Administration, Accounting, International Business, Marketing, Industrial Engineering or related fields
- Strong organizational and coordination skills
- Attention to details
- English proficiency
What We Do
Data, platforms and technology to transform processes and improve your B2B business decision globally.
