Specialist Credit Analysis, Contract Review & KYC

Project overview

Specialist Credit Analysis, Contract Review & KYC

Reference: fedcb4da-87bc-4aa5-b350-dbf76f5eb8bc

Responsibilities

• 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

Requirements

• 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 sector are welcome
• Experience in the leasing environment is an advantage

Project details

asap

1 MM

• Start: ab sofort
• Duration: 1 Monat
• Remote: onsite
• Location: Bayern, Deutschland, DE
• Languages: German

Source notes

Real finance professionals are rare, in high demand, and therefore have a high market value. Whether in the areas of Accounting, Controlling, Corporate Banking, Interim Management, Treasury, or Risk Management, Hays can open doors for you and will gladly advise you completely free of charge on your next career step. According to your interests and expectations and depending on your experience, we will find the right job for you. Register and benefit from interesting and suitable positions and projects. We look forward to hearing from you.

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