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Strategic Credit & KYC Compliance Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-27
Listing for:
Smith-c210cb62
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Analyst
Job Description & How to Apply Below
Smith is seeking a Credit KYC Compliance Analyst to support informed credit decisions and regulatory compliance. You will validate legal-entity information, ownership structures, financial standing, and sanctions exposure for new and existing counter parties.
You will conduct enhanced due diligence for high-risk accounts, review corporate documentation, and document risk assessments with clear findings and recommended actions.
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