Casino Credit Analyst
Core
Analyze credit profiles and manage credit portfolios for premium casino guests by gathering gaming and financial data.
Role type
Credit Analyst (Casino/Gaming)
Builds
Credit portfolio management and risk assessment for high-value customers
Domain
Gaming / Hospitality / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
credit analysis, financial data gathering, due diligence, compliance screening (PEP/AML), data management, customer service
Preferred skills
Mandarin fluency, other Asian dialects
Technologies
electronic data warehouse, credit analytical tools
Responsibilities
Process and maintain credit portfolio, conduct screenings for Politically Exposed/High Risk persons, compile information for credit assessment, maintain data in an electronic data warehouse, provide service to premium customers for credit documentation
Seniority
Entry-level, training provided