![Monifai](https://media.trabajo.org/img/noimg.jpg)
Collection Agent
hace 3 semanas
Overview:
Empowering people with fast and effective lending solutions.
Monifai is an emerging market leader, providing secure digital financial solutions to help people grow and thrive.
As the first cash-free certified fintech in Costa Rica, we are expanding our access to capital to new markets in Costa Rica and across Latam.
Responsibilities:
- Manage all customer communications and services relating to collection processes
- Advise customers and support them in finding solutions and products appropriate to their needs while aligning with company standards, procedures, and policies in accordance with designated sales scripts
- Ensure that customers are clearly informed of the conditions surrounding their product purchases
- Maintain and update accurate records of customers from whom collections are made
- Actively perform daytoday collection operations and maintain compliance with standard business practices to reduce operational risk, risk of regulatory noncompliance, money laundering and terrorist financing, and financial misconduct
- Fulfill responsibilities under the Operational Risk Management Framework, the Regulatory Non-Compliance Risk Management Framework, the International Manual on Money Laundering Prevention and Terrorism Financing, and the Guidelines for Business Conduct
- Maintain a comprehensive risk management process as well as perform necessary due diligence for suppliers
- Understand company risk culture and observe acceptable risk tolerance in daily activities and decisions
Qualifications:
- High School Degree
- Firm grasp of MS Office products including Excel and Word
- Deep understanding of local financial and regulatory markets
- Proven success using and deploying creditrelated products
- Outstanding organizational and interpersonal skills
- Professional fluency in Spanish required
- Basic fluency in English, both spoken and written, is preferred
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