Credit Risk Analyst
osv_amerisure
Credit Risk Analyst
About this role
We are looking for a Credit Risk Analyst to support SME credit risk assessment within a regulated financial services environment. The role combines financial analysis and credit exposure assessment with Customer Due Diligence (CDD), AML/KYC controls, customer verification and ongoing risk monitoring. Strong candidates should bring practical credit or lending experience together with hands-on exposure to CDD and AML processes.
Responsibilities
• Verify SME customer credit applications
• Perform Customer Due Diligence as part of credit risk assessment
• Support AML compliance requirements
• Analyse financial statements and customer documentation
• Review credit bureau reports and bank references
• Analyse publicly available customer and company information
• Calculate credit and risk exposure
• Identify potential credit, fraud and compliance risks
• Cooperate with customers, banks and financial institutions
• Work with internal teams on fraud and abuse prevention
• Monitor and verify customer transactions
• Analyse customer loan portfolio quality
• Recommend corrective actions where risk deterioration is identified
• Maintain accurate documentation supporting credit decisions
Requirements
• Commercial experience in Credit Risk, Credit Analysis, Lending or a related financial area
• Experience with Customer Due Diligence
• Understanding of AML compliance
• Experience analysing customer financial information and documentation
• Strong quantitative and qualitative analytical skills
• Ability to assess customer and credit risk
• Strong attention to detail
• Good communication and negotiation skills
• Good English
• Degree in Economics, Finance, Business Administration or a related area
Nice to have
• SME credit risk experience
• Commercial banking experience
• KYC experience
• Financial crime compliance exposure
• Fraud prevention experience
• Transaction monitoring experience
• Credit bureau analysis
• Loan portfolio monitoring
• Experience working within a large regulated financial organisation
Benefits
• Solid, competitive salary
• Work in a multinational environment on international projects
• Comprehensive healthcare
• Long-term B2B contract with a stable project pipeline
Frequently Asked Questions
Is the salary disclosed for the Credit Risk Analyst position at madiffpl?
The salary for this Credit Risk Analyst role at madiffpl is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Credit Risk Analyst position at madiffpl located?
This Credit Risk Analyst role at madiffpl is based in Warsaw, Poland. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Credit Risk Analyst role at madiffpl full-time or part-time?
This is listed as a Full time position. It is posted as a Credit Risk Analyst role at madiffpl.
How do I apply for the Credit Risk Analyst position at madiffpl?
Click the "Apply Now" button on this page. You will be redirected to madiffpl's official application portal hosted on zohorecruit where you can submit your application directly.
When was the Credit Risk Analyst job at madiffpl posted?
This Credit Risk Analyst position at madiffpl was posted on Aug 19, 2026. Apply as soon as possible — early applications are often reviewed first.
Credit Risk Analyst
madiffpl
You'll be redirected to madiffpl's official application page on zohorecruit.