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KYC Tempo & Portfolio Associate



Posted on Thursday, February 16, 2023

Job Description:

  • Reviewing borrower payment patterns to identify potential risks to the lender’s investment
  • Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation
  • Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance
  • Monitor performance of counterparties and conduct analyse fraud transaction patterns to minimize losses

Job Requirements:

  • Min. 2 years of relevant experience
  • Demonstrated ability to synthesize, prioritize and drive results with interpersonal and analytical skills
  • Comprehensive knowledge of data analysis programming and MS Office software