KYC & Credit Risk Analyst

at  Certas Energy UK Ltd

Are you ready to join a team that takes our energy expertise and outstanding service and makes it count for all of our customers? If so, we are looking for tech-savvy individuals that can bring fresh and innovative thinking to Certas Energy, and who want to play a part in driving the team forward on its exciting journey.
We currently have an opportunity within KYC (Know Your Customer) and Credit Risk to work at our office in Larbert (with an option to work 2 days from home)
This role will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business. This analyst will work closely with our finance and sales teams as well as our external insurance underwriters to maintain KYC and credit risk controls within an existing framework.
You will be required to Understand Credit Insurance Policies and work within Certas Credit Policy & relevant Credit Insurance Company while running and analysing credit status reports in line with current insurance policies and procedures and set credit limits accordingly.
You will work within a team that aims to satisfy the need and requirements of Certas Energy’s customers in a professional, responsive and effective manner. In KYC and Credit Risk you will cross check accounts across brands confirming and monitoring exposure and ensuring relevant insurance aggregates are not breached.
You will partner with sales colleagues and provide options for accounts that are unable to obtain an agreed credit limit (bond, management accounts, bank guarantee) while building and maintaining an effective relationship with customers ensuring they have correct contact details and understand where to direct any queries.
It is not essential that you have previous KYC or Credit Risk experience, but some would be desirable. It is also desirable for you to have strong Microsoft Office Skills. We are looking for someone excited by the challenge of a busy analytical role, with the drive to continuously improve and inspire.
Benefits also provided by Certas include discount schemes, pension scheme and holiday buy and sell options. This role provides an excellent opportunity for personal and career development within the UK’s largest independent retailer of fuels and lubricants.
As the largest independent distributors of fuel and lubricants in the UK, we are supporting our customers in innovative fuel supply and management services and the move towards a zero emissions future.
So, if you’re ready to take the next big step in your career, challenge yourself every day and evolve with the world around you, Certas Energy is ready for you.

Please refer the Job description for details