AML/KYC Employee Port-Eng (M/F)
SOFITEX TALENT RECRUITMENT
Luxembourg, Luxembourg
il y a 6j
source : Moovijob

Société

Sofitex Talent Recruitment

Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI.

Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Mission

The responsibilities of the credit analyst include analysing credit data and financial information of persons or companies that are applying for credit or loans according to established policies and procedures.

Main Job Functions / Responsibilities :

Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved

Preparing credit reports (Fast-track and Standard Process)

Preparing financial projections

Analysing client records

Evaluating the financial status of clients

Submitting credit reports to the Credit Commission or for the Credit Manager approval.

Profil

Experience : Minimum 1 year of experience

Qualifications : At least a bachelor’s degree. This degree should be in a field, such as finance, accounting, or business.

Language : Portuguese and English

This is an opportunity for a long-term temporary contract, to start asap

Ref : ws829njx4s

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