Credit Risk Analyst — KYC & Lending Risk (1st LoD)

PGMTEK Inc.; New York (NY); On-site; USD 60,000 - 80,000; Full time

Job summary

PGMTEK Inc. is seeking a full-time Associate in New York, NY, to support Relationship Managers and promote banking products to Financial Institutions clients. The role involves establishing business relationships, evaluating transactions, conducting due diligence, and managing risk.

Ideal candidates will have a Bachelor’s degree in a relevant field, at least one year of related experience, and strong analytical and communication skills. Proficiency in Microsoft Office is essential, and being bilingual in English and Chinese is a plus.

Qualifications

• Bachelor’s degree required.
• 1+ year related experience preferred.
• Credit analysis or client-facing experience is a plus.

Responsibilities

• Promote bank products and services to clients based on their needs.
• Evaluate transactions and negotiate terms with banking partners.
• Conduct due diligence and prepare KYC reports.
• Monitor the credit application process to adhere to timelines.
• Work with credit departments to adjust ratings and asset classification.

Skills

Attention to detail

Time management

Team player

Analytical skills

Business communication

Microsoft Office proficiency

Bilingual English and Chinese

Education

Bachelor’s degree in economics, mathematics, finance, business or related majors

Tools

Microsoft Excel

Job description

PGMTEK Inc. is seeking a full-time Associate in New York, NY, to support Relationship Managers and promote banking products to Financial Institutions clients. The role involves establishing business relationships, evaluating transactions, conducting due diligence, and managing risk.

Ideal candidates will have a Bachelor’s degree in a relevant field, at least one year of related experience, and strong analytical and communication skills. Proficiency in Microsoft Office is essential, and being bilingual in English and Chinese is a plus.