Senior Credit KYC & Compliance Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-21
Listing for:
Smith-c210cb62
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Smith is seeking a Credit KYC Compliance Analyst to conduct due diligence on customers, suppliers and other counter parties. You will validate legal-entity information, ownership structures, financial standings and sanctions exposure to support credit decisions and regulatory compliance.
The role requires reviewing corporate documents, performing sanctions/PEP screenings, and documenting risk assessments with clear recommendations.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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