390

Kyc Analyst jobs in United States

Senior Credit Risk Manager - Fintech AI-Driven Growth

Jack & Jill/External ATS

Greater London
On-site
GBP 80,000 - 120,000
15 days ago
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Senior Credit Risk Manager ( 80k- 120k) at Carmoola

Jack & Jill/External ATS

Greater London
On-site
GBP 80,000 - 120,000
15 days ago

Credit Risk Manager

Visa

Greater London
Hybrid
GBP 70,000 - 90,000
15 days ago

Sanctions & KYC Screening Analyst - Hybrid

ICBC Standard Bank

City Of London
Hybrid
GBP 60,000 - 80,000
22 days ago

Senior AML/KYC Refresh Operations Analyst

Bank of America

Bromley
On-site
GBP 80,000 - 100,000
23 days ago
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Investor Onboarding & AML/KYC Specialist

Menlo Ventures

Greater London
On-site
GBP 60,000 - 80,000
17 days ago

Analyst - Financial Crime Compliance - Ongoing Monitoring - Manchester

Saffery

Manchester
Hybrid
GBP 80,000 - 100,000
17 days ago

Administrator - Credit Control

E&M Talent Partners Ltd

Morley
On-site
GBP 40,000 - 60,000
17 days ago
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Hybrid Credit Risk Analyst – Emerging Markets

Crown Agents Bank

Greater London
Hybrid
GBP 80,000 - 100,000
17 days ago

Credit Risk Analyst

Crown Agents Bank

Greater London
Hybrid
GBP 80,000 - 100,000
17 days ago

Export Coordinator

White Recruitment

England
On-site
GBP 25,000 - 30,000
17 days ago

Credit Analyst

Marex Spectron

Chipping Barnet
On-site
GBP 35,000 - 50,000
17 days ago

Senior Credit Analyst - Commodities & Market Risk

Marex Spectron

Chipping Barnet
On-site
GBP 35,000 - 50,000
17 days ago

Credit Analyst CLOs

Mason Blake

Greater London
On-site
GBP 50,000 - 70,000
17 days ago

CLO Credit Analyst — Buy-Side Growth Opportunity

Mason Blake

Greater London
On-site
GBP 50,000 - 70,000
17 days ago

Secured Credit - ABS Credit Analyst

Mason Blake

Greater London
On-site
GBP 60,000 - 80,000
17 days ago

New Accounts Credit & Risk Analyst

Carlsberg Group

Leeds
On-site
GBP 30,000 - 40,000
17 days ago

Strategic Credit Analyst — Liquidity & Debt Insights

Mason Blake

Greater London
On-site
GBP 55,000 - 75,000
17 days ago

Credit Analyst

Mason Blake

Greater London
On-site
GBP 55,000 - 75,000
17 days ago

Senior Financial Crime Investigator - Intelligence

Checkout Ltd

Chipping Barnet
Hybrid
GBP 55,000 - 75,000
17 days ago

Senior Analyst, Financial Crime Investigation Compliance London

Checkout Ltd

Chipping Barnet
Hybrid
GBP 55,000 - 75,000
17 days ago

Senior AML KYC Consultant & Client Engagement Lead

Trellis Group

Greater London
On-site
GBP 70,000 - 90,000
17 days ago

CLO Credit Analyst – Buy-Side Leveraged Finance

Mason Blake

Greater London
On-site
GBP 60,000 - 90,000
17 days ago

Credit Analyst - CLOs & Leveraged Finance (Buy-Side)

Mason Blake

Greater London
On-site
GBP 60,000 - 90,000
17 days ago

Credit Control Specialist - Hybrid Role & Collections

Durham University

North East
Hybrid
GBP 25,000 - 35,000
17 days ago
Senior Credit Risk Manager - Fintech AI-Driven Growth
Jack & Jill/External ATS
Greater London
On-site
GBP 80,000 - 120,000
Full time
15 days ago

Job summary

A leading fintech company is recruiting for a Senior Credit Risk Manager to optimize credit risk and affordability strategies. The role demands a candidate with over 5 years of experience in auto lending and strong technical skills in SQL and Python. You will drive growth while safeguarding financial health, using data-driven decision-making within a fast-paced environment. This position offers significant autonomy in shaping the future of the company's car loan offerings.

Qualifications

  • 5+ years’ experience delivering credit results in an auto lending business.
  • Strong technical foundation in SQL/Python, Open Banking, and credit modelling.
  • Ability to thrive in fast-paced, complex environments.

Responsibilities

  • Develop approaches to credit and affordability using analytics.
  • Build scalable processes balancing customer outcomes and commercial goals.
  • Improve credit performance and reduce arrears rates.

Skills

Data-driven decision-making
SQL
Python
Credit modelling
Open Banking
Job description
A leading fintech company is recruiting for a Senior Credit Risk Manager to optimize credit risk and affordability strategies. The role demands a candidate with over 5 years of experience in auto lending and strong technical skills in SQL and Python. You will drive growth while safeguarding financial health, using data-driven decision-making within a fast-paced environment. This position offers significant autonomy in shaping the future of the company's car loan offerings.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.