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Credit Risk Analyst - for Customer Current Accounts

ARS 1,300,000/year
Computrabajo

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelNo degree limit

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

Source: computrabajo
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Posted by

Mateo Gómez

Computrabajo

Location

Mateo Gómez

Computrabajo

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