Associate Risk Analyst - General Electric : Job Details

Reviews external credit reports, bank references, financial statements, lien rights, and other security instruments to prepare recommendations on open account lines of credit for Retail and Contract customers. Partners with Retail and Contract Sales customers to obtain needed information and articulate what is needed to set up new accounts and review existing accounts. Ensures all information is collected and in place with sound credit analysis in collaboration with Risk Manager to set open account lines of credit. Performs Know Your Customer (KYC) routines as a part of due diligence for new and existing Retail and Contract customers. Researches and screens Anti-Money Laundering (AML) red flag concerns, working with Shared Services along with Retail and Contract Sales teams to mitigate any concerns. Balances both proactive reviews of customer credit lines as well as credit line reviews of customers open orders with credit line capacity issues for Retail and Contract customers....Risk Analyst, Risk, Associate, Risk Manager, Analyst, Contract, Manufacturing, Accounting