Senior Credit & Compliance Analyst

Smith & Associates Far East Ltd.; Hong Kong; Sur place; HKD 550 000 - 800 000; Plein temps

Avantages offerts par ce poste

Double Pay

Discretionary Bonus & Medical Scheme

Fast-track progression opportunities

Prime office environment in a newlyRen

Tuition reimbursement & wellness/gym

Résumé du poste

Smith & Associates Far East Ltd. is seeking a Credit KYC Compliance Analyst to conduct onboarding and ongoing due diligence for customers, suppliers, and counterparties.

The role evaluates legal structures, financial standing, and compliance risks to supportcredit decisions while partnering across Credit, Sales, Finance, Legal, and Operations. You will perform sanctions and adverse-media screenings, analyze corporate financials, and prepare risk reports for management.

Qualifications

• Bachelor's degree in Finance, Accounting, Business, Economics, Risk Management, or a related field.
• 5+ years for Senior Credit Analyst; 3-5 years for Credit Analyst.
• Strong understanding of corporate documentation, beneficial ownership, sanctions/adverse media screening, and financial statement analysis.
• Advanced MS Excel, MS Office proficiency.

Responsabilités

• KYC & Due Diligence: Onboarding and periodic reviews; verify entities, signatories and ownership structures.
• Compliance Screening: Sanctions, PEP, watchlist, adverse-media checks; investigate risks.
• Credit Risk Assessment: Analyze financials, payment histories, and industry factors to set risk ratings and limits.
• Stakeholder & File Management: Collaborate with Sales and internal teams; maintain audit-ready risk reports.

Connaissances

Analytical thinking

Financial judgment

Communication

Integrity

KYC & due diligence

Credit risk assessment

Stakeholder management

Excel

MS Office

Formation

Bachelor's degree in Finance, Accounting, Business, Economics, Risk Management, or related field

Outils

MS Excel

MS Office

Description du poste

Smith & Associates Far East Ltd. is seeking a Credit KYC Compliance Analyst to conduct onboarding and ongoing due diligence for customers, suppliers, and counterparties.

The role evaluates legal structures, financial standing, and compliance risks to supportcredit decisions while partnering across Credit, Sales, Finance, Legal, and Operations. You will perform sanctions and adverse-media screenings, analyze corporate financials, and prepare risk reports for management.