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Financial Risk Analyst

1 week ago

Singapore SATU Dental Full time
Job Summary

We are seeking a detail-oriented and experienced Credit Analyst with 2-3 years of experience in unsecured consumer lending. The ideal candidate will have a strong understanding of analyzing consumer bureau reports, bank statements, and KYC (Know Your Customer) documents.

The successful candidate will be responsible for assessing the creditworthiness of applicants, ensuring compliance with company policies, and minimizing risk while maximizing profitability.

  • Credit Assessment
  • Documentation & Reporting
Key Responsibilities
  • Evaluate creditworthiness of applicants based on financial data and other relevant factors.
  • Analyze consumer bureau reports and bank statements to identify potential risks.
  • Verify customer identity and documentation to ensure compliance with regulations.
Requirements
  • Bachelor's degree in Finance, Accounting, Economics, or a related field.
  • Proficient in Bahasa and English.
  • 2-3 years of experience in credit analysis in unsecured consumer lending.
  • Experience with credit analysis software, tools, and credit scoring models.
  • Strong communication and interpersonal skills with an ability to work independently and as part of a team.