Associate Risk Analyst
Core
Review customer credit information, perform credit analysis, and support credit decisions for Retail and Contract customers.
Role type
Associate Risk Analyst (Credit & Compliance)
Builds
Open account credit lines and compliant customer accounts for Retail and Contract segments
Domain
Consumer Appliances / Credit Risk & Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Credit analysis, KYC procedures, AML screening, Financial statement review, Oracle ERP usage, Credit policy application
Preferred skills
Microsoft Office proficiency, Advanced Oracle ERP knowledge
Responsibilities
Review external credit reports and financial statements to support credit line recommendations; Communicate with sales teams and customers to validate information and explain credit requirements; Perform KYC due diligence and document results; Research and screen for AML red flags; Monitor assigned customer accounts to identify trends or discrepancies; Support routine order-related credit reviews and resolve constraints.
Seniority
Entry-level professional contributor