KYC & Credit Risk Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-23
Listing for:
Smith
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Smith, a leading independent electronic components distributor, seeks a Credit KYC Compliance Analyst to perform due diligence on customers and suppliers, supporting informed credit decisions and regulatory compliance. You will validate legal-entity information, ownership, financial standing, and sanctions exposure, while maintaining audit-ready documentation.
Key responsibilities include conducting enhanced due diligence for high-risk counter parties, reviewing corporate documents, and
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