Casino Credit Analyst
Core
Analyze credit profiles and manage credit portfolios for premium casino customers while ensuring compliance with anti-money laundering regulations.
Role type
Credit Analyst (Casino/Gaming)
Builds
Credit portfolio for premium customers
Domain
Gaming / Hospitality
Required skills
credit analysis, financial data gathering, due diligence, regulatory compliance (PMLTF), data management, customer service
Preferred skills
analytical skills, problem-solving, bilingual communication (English & Mandarin)
Responsibilities
Process and maintain credit portfolio by gathering gaming information/ financial data/ due diligence reports for premium customers; Conduct screenings for Politically Exposed/High Risk persons and ensure compliance with statutory regulations and Prevention of Money Laundering and Terrorism Financing (PMLTF) Framework; Utilize credit analytical tools and compile information for credit assessment; Maintain data in an electronic data warehouse and ensure proper documentation for record retention; Provide impeccable service to premium customers to facilitate documentation and the signing of credit forms.