Credit Risk Analyst

New York, NY



  • Daily KYC / AML procedures and client onboarding
  • Daily Calls to Clients for updated payment status
  • Daily Cash Application to the Accounts receivable
  • Ensures adequate monitoring and actioning over credit risk limits and consignment stocks.
  • Identifies and reconciles discrepancies that impact the P&L and posts adjustments and/or reserves.
  • Monitors and ensures compliance of credit risk and control policies and procedures.
  • Prepare periodic credit risk report to the Group Accounting and Risk departments in Amsterdam and Geneva.
  • Fields and responds to inquiries from clients, management, marketers, and external auditors.





Note: Qualified candidates will be contacted within 2 business days of application. If an applicant does not meet the above criteria, we will keep your resume on file for future opportunities and may contact you for further discussion.

Date Posted 11/19/2019
Salary $70,000 - $95,000 + bonus

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