Analista de Due Diligence y Cumplimiento

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. ...