Senior Counterparty Credit & KYC Analyst

FASTSTREAM RECRUITMENT PTE. LTD.; Singapore; Vor Ort; SGD 90.000 - 135.000; Vollzeit

Zusammenfassung

FASTSTREAM RECRUITMENT PTE. LTD. is seeking a Credit Risk & KYC Analyst to support counterparty credit assessment, KYC onboarding and ongoing risk monitoring for an international trading client.

The role involves analysing financial statements, conducting KYC due diligence, monitoring exposures, and preparing senior-management reports to ensure robust risk controls across the counterparty lifecycle.

Qualifikationen

• Bachelor's degree in Finance, Accounting, Economics, Business, Risk Management or related discipline.
• 3-6+ years of relevant experience in credit risk, credit analysis, counterparty risk, KYC, AML, trade finance or related function.
• Hands-on KYC experience and solid technical understanding of KYC/AML requirements preferred.

Aufgaben

• Conduct credit assessments on new and existing counterparties, including customers, suppliers, financial institutions and other business partners.
• Analyse financial statements, management accounts, credit reports, corporate information and other data to assess counterparty creditworthiness.
• Prepare credit assessments and recommendations covering credit limits, payment terms, exposure levels and risk mitigants.
• Monitor counterparty exposures against approved limits and identify potential breaches or emerging risks.
• Conduct periodic credit reviews and update assessments in response to changes in performance or market conditions.
• Review trading terms and credit support arrangements and assess risk mitigation structures.
• Prepare clear credit reports and recommendations for senior management and approval committees.

Kenntnisse

Credit risk analysis

KYC/AML

Data analysis

Stakeholder management

Financial statement analysis

Excel

Ausbildung

Bachelor's degree

Jobbeschreibung

FASTSTREAM RECRUITMENT PTE. LTD. is seeking a Credit Risk & KYC Analyst to support counterparty credit assessment, KYC onboarding and ongoing risk monitoring for an international trading client.

The role involves analysing financial statements, conducting KYC due diligence, monitoring exposures, and preparing senior-management reports to ensure robust risk controls across the counterparty lifecycle.