Risk management analyst • richardson tx
Skills: KYC(Expert), KYB(Expert), Due Diligence (Advanced)-05, Data Entry (Intermediate), Compliance(Expert).Location: Atlanta (Hybrid)(#LI-HYBRID)/Plano TX.We are seeking a seasoned Risk Specialis... Show more
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Help shape smart credit decisions for leading financial services companies across the United States.In this role, your judgment will directly influence how we structure exposures, manage risk, and ... Show more
Help shape smart credit decisions for leading financial services companies across the United States.In this role, your judgment will directly influence how we structure exposures, manage risk, and ... Show more
Credit Risk Analyst/h2pWe are looking for a detail-oriented and data-driven Credit Risk Analyst to join our Credit Risk team.This role is responsible for producing insightful reports, dashboards, a... Show more
Skills: KYC(Expert), KYB(Expert), Due Diligence (Advanced)-05, Data Entry (Intermediate), Compliance(Expert).
Location: Atlanta (Hybrid)(#LI-HYBRID)/Plano TX
Contract:W2
Duration:6 months
Pay Range:$28-$30.71 Per Hour
JOB SUMMARY:
We are seeking a seasoned Risk Specialist skilled in the areas of KYC and KYB to join our dynamic team. The candidate is expected to excel in a fast-paced environment, exhibiting superior problem-solving, decision-making, and time management abilities to effectively handle risk and compliance related to customer and business transactions. This role demands a keen eye for identifying, analyzing, and mitigating risk, ensuring alignment with our service level agreements.
JOB REQUIREMENTS:
Must have Skills
Industry Experience:
Prior experience in risk management, particularly surrounding transactions' risk processes such as MRDC, in fast-paced environments is essential.
This hybrid position demands 3 days of office attendance per week, including Saturdays and most holidays, with a readiness to adapt to versatile shifts. Suitable candidates should demonstrate a strong commitment to integrity, teamwork, customer service, and continuous learning, supported by at least 2 years of relevant professional experience. A Bachelor's degree in finance, risk management, accounting, or a related field is highly desirable.
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