Entry-Level Credit & Risk Analyst (KYC/AML)

GE-Appliance; Louisville (KY); On-site; USD 50,000 - 65,000; Full time

Job summary

GE Appliances, a Haier company in Louisville, KY, seeks an Associate Risk Analyst to review customer credit data, perform credit analyses, and support KYC/AML procedures for Retail and Contract customers. You will collaborate with Sales, Risk, and Shared Services to validate information and escalate risks as needed.

You will develop proficiency in Oracle ERP and credit processes, contribute to improvements, and assist the team in meeting financial objectives while maintaining compliance and

Qualifications

• Requires University Degree or equivalent experience (less than 2 years).
• Strong MS Office skills and basic analytics.

Responsibilities

• Review customer credit information and external reports.
• Perform foundational credit analysis for open account lines.
• Execute KYC procedures for customers.
• Screen AML red flags and escalate findings.
• Monitor customer accounts and support credit decisions.

Skills

Microsoft Office

Education

University Degree or equivalent experience

Tools

Oracle ERP

Job description

GE Appliances, a Haier company in Louisville, KY, seeks an Associate Risk Analyst to review customer credit data, perform credit analyses, and support KYC/AML procedures for Retail and Contract customers. You will collaborate with Sales, Risk, and Shared Services to validate information and escalate risks as needed.

You will develop proficiency in Oracle ERP and credit processes, contribute to improvements, and assist the team in meeting financial objectives while maintaining compliance and