Senior Credit Risk Analyst - KYC/AML Focus

ADP; Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

A global provider of cloud-based solutions is seeking a Credit Analyst to manage the entire credit lifecycle for clients. This role involves providing independent credit analysis, ensuring compliance with internal guidelines, and leading KYC processes. Candidates should have over 2 years of experience in a Credit Risk environment, a solid understanding of risk assessment, and strong financial analysis skills. This position is based in Toronto, Ontario, and promotes a commitment to diversity and ethical standards.

Qualifications

• 2+ years experience in a Credit Risk environment.
• Solid understanding of Credit & Risk Assessment.
• Superior knowledge and experience in analyzing financial statements.
• KYC/AML experience within Financial Services industry.

Responsibilities

• Oversee the entire credit lifecycle of a client.
• Provide independent credit analysis and make credit decisions.
• Lead the development of KYC screening process for compliance.
• Monitor client base for changes in predictive risk scores.

Skills

Credit Risk analysis

Financial statement analysis

KYC/AML compliance

Job description

A global provider of cloud-based solutions is seeking a Credit Analyst to manage the entire credit lifecycle for clients. This role involves providing independent credit analysis, ensuring compliance with internal guidelines, and leading KYC processes. Candidates should have over 2 years of experience in a Credit Risk environment, a solid understanding of risk assessment, and strong financial analysis skills. This position is based in Toronto, Ontario, and promotes a commitment to diversity and ethical standards.