Financial Due Diligence Analyst
Uncapped, Portugal
Job Description
A fully remote role anywhere in Portugal
Role Overview
We are looking for an aspiring financial analyst with proven data-handling skills to help us assess and monitor the performance of our customers. This person will be tasked with ensuring the customers we onboard have legitimate financial reporting and escalating discrepancies to the Risk team where things don’t add up.
They will also be responsible for collecting and reviewing the data we use to monitor portfolio performance.
The role will also include other Ad Hoc responsibilities such as gathering data for auditors and assisting the Operations team's mission to make Uncapped the biggest and best out there.
About Uncapped
Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance growth.
Uncapped provides business advances of between 50K and 10M without credit checks, personal guarantees, warrants, equity, or compounding interest -- and makes money by charging a low flat fee that is paid back from future sales revenue.
Uncapped has raised $120 million from investors including Lakestar, Mouro Capital, Global Founders Capital, White Star Capital, Seedcamp, and All Iron Ventures.
What you will do
- You will support the due diligence of integrity and accuracy of data provided by customers by ensuring customer balance sheets can be effectively reconciled and revenue data matches with historical profit and loss statement reporting.
- You will transfer relevant information from financial and bank statements onto investment models and sense-check the model outcomes.
- You will assess run rate in comparison with loan terms.
- Transaction monitoring to ensure there are no undisclosed loan inflows.
- Gather, analyse and present data for ongoing customer monitoring.
Requirements
Who you are
- You are a young motivated professional with a financial undergraduate degree or vocational qualification.
- You have a can do attitude to work and are keen to both demonstrate and grow your skillset.
- You are happy to work remotely and engage with a range of people in different industries and jurisdictions.
Benefits
What we offer
We’re a fast-growing startup with huge goals. So everyone does their best work, and we provide the benefits our team really wants. We’re continually adding to this list as new people join -- here are some of the things you can expect:
- A competitive compensation plan
- Flexible working: Remote-first processes for ultimate flexibility
- Unlimited time off to relax and see the world
- A personal growth fund that helps you to become your best
- Weekly recognition and awards that celebrate all the wins, both big and small
- Annual retreat abroad to hang out with your team on a paid staff trip
- A workspace just for you, with 400 to optimise your home office
We are only able to consider applications from those who are eligible to work in Europe without requiring sponsorship.