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Specialist Credit Analysis, Contract Review & KYC

Original title: Specialist Credit Analysis, Contract Review & KYC (m/w/d)

Confidential · Bayern, DE · Remote · Senior

  • Bayern, DE · Remote
  • German

Indexed (today) · refreshed constantly

Start
sofort
Work mode
Remote
Contract
Freelance / B2B
Seniority
Senior
Reference
899565/1

Required skills

Nice to have:Leasing

Languages: German

Job description

Perform credit analysis for suppliers and leasing clients, identify credit risks, and conduct KYC procedures. The role involves contract review and ensuring compliance with internal and external guidelines.

Responsibilities

Profile

  • Performing credit analysis of suppliers and leasing clients (focus: individual leasing engagements)
  • Identifying and assessing credit risks for informed decisions
  • Co-designing the risk management system
  • Determining the beneficial owners in the course of contract review
  • Performing KYC and audit-proof documentation in the systems
  • Validating application documents according to internal and external guidelines
  • Financial background
  • Initial experience in customer service in a banking environment
  • Knowledge in credit analysis (balance sheet interpretation, liquidity analysis, profitability analysis, business analysis etc.)
  • Analytical skills and structured way of working
  • Confident use of common software applications
  • Career changers with relevant experience in the banking and financial services environment welcome
  • Experience in the leasing environment advantageous

Project details

  • Start: sofort
  • Remote: remote
  • Location: Bayern, DE, DE
  • Languages: German

Source notes

  • Remote possibility
  • Support before, during, and after the project
  • Simple time tracking

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