Credit & Risk Analyst Associate — AML/KYC Focus

GE Appliances, a Haier company

Louisville (KY)

On-site

USD 55,000 - 75,000

Full time

13 days ago

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Job summary

GE Appliances, a Haier company, headquartered in Louisville, KY, is seeking an Associate Risk Analyst to review customer credit information, perform credit analysis, and support credit decisions for Retail and Contract customers. You will collaborate with Sales, Shared Services, Risk, and other stakeholders to validate information and monitor accounts.

You will gain proficiency in credit processes and Oracle ERP, participate in KYC/AML procedures, and contribute to process improvements while

Qualifications

Entry-level professional contributor on projects or teams under close supervision.
Handles straightforward challenges with guidance to meet objectives.
Presents basic financial findings to stakeholders in accessible language.

Responsibilities

Review customer credit information using established guidelines to support credit lines for Retail and Contract customers.
Coordinate with Sales, Shared Services, Risk to obtain required information and support credit decisions.
Perform KYC procedures and document results, escalating issues as needed.
Research AML red flags and escalate concerns for review and resolution.