Description
Job Summary:
A leading Private Company is seeking a Senior/Semi-Senior Credit Risk Analyst to analyze risks, credit limits, potential frauds, and generate reports.
Key Responsibilities:
1. Credit Risk Analysis assumed by the Company.
2. Credit Limit Analysis for Customers.
3. Analysis of potential transactions related to money laundering and fraud.
A leading Private Company is currently seeking a SENIOR/SEMI-SENIOR CREDIT RISK ANALYST.
Main responsibilities include:
• Credit Risk Analysis assumed by the Company in daily operations.
• Credit Limit Analysis for Customers in daily transactions.
• Analysis of potential transactions related to money laundering and potential fraud.
• Generate reports: PLAyFT to be submitted to the UIF.
• Develop control processes for out-of-range operations.
• Handle complaints/requests regarding reports or submissions.
• Coordinate the delivery of information to various entities as required.
We offer the following benefits package:
• Top-tier private medical coverage.
• Direct employment contract with the Company; permanent position to be confirmed after the probationary period (6 months), subject to performance.
• Birthday leave day.
• Access to the country’s largest gym chain, with significant discounts.
• Hybrid work modality.
-Requirements- Minimum Education: High School Diploma
1 year of experience
Age: between 21 and 40 years
Keywords: analyst, risk, kam, account, accounts