Clearco is the world's largest e-commerce investor. Our equity-free capital products intend to help businesses scale while maintaining 100% ownership and control. Clearco has funded 25x more female founders than traditional Venture Capital and is removing barriers to access capital for underserved groups. The Clearco vision is simple: remove the obstacles between brilliant ideas and brilliant businesses.

What your day-to-day will look like:

Conducting periodic reviews of businesses to reach investment decisions and assisting with the development of risk frameworks for these decisions
Undertaking financial statement analysis to evaluate the financial health of businesses while effectively communicating findings to key stakeholders
Performing KYB/KYC checks and reviewing screening results in accordance with internal AML procedures
Assisting in new expansion initiatives, process improvements, and product design in the organization
Conducting regular analysis of the Clearco portfolio in order to identify risks and assist with the development of action plans for remediation
Maintaining expert knowledge of and adherence to Clearco's internal financial underwriting framework, authorization limits and escalation processes
Identifying and escalating any potential issues to relevant parties (i.e. fraud, KYB/KYC, legal documentation etc.)
Tackling problems through a quantitative lens to solve business challenges

You will thrive if you:

Have graduated from a business, accounting, economics, law or finance program
Have 2-4 years of finance, underwriting, compliance, AML or investment experience
Have knowledge of financial underwriting, credit analysis, investment operations and/or risk management
Have sound knowledge of general compliance requirements as they relate to privacy, know your customer and anti-money laundering protocols
Have, or are working towards, Certified Anti-Money Laundering Specialist (CAMS)
Express an aptitude and willingness to learn how to leverage technical platforms such as CRMs, Data Visualization Tools, compliance tools, and SQL
Are detail oriented with strong analytical skills and can leverage the ability to think critically to solve complex problems
Have excellent communication, interpersonal, and collaboration skills
Possess a strong ability to work independently or within a team framework
Have the ability to quickly grasp new concepts and work in a high-performing and fast paced culture
Seek to participate in key operational tasks and assist with achieving operational efficiencies throughout the organization

Clearco is an equal opportunity employer. We celebrate our inclusive work environment and welcome members of all backgrounds and perspectives to apply. At Clearco, we're committed to developing and upholding an inclusive, transparent, and comfortable environment for all. We create a space where every voice, perspective, and idea is heard and acknowledged. We embrace differences, and know that our diverse team is our strength and what drives our innovation.

Clearco is committed to developing a barrier-free recruitment process and work environment. If you require any accommodation, please email us at accomodations@clear.co we'll work with you to meet your accessibility needs.

Clearco

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