Risk and Compliance Analyst at LinkedIn

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

03 Jan, 27

Salary

96000.0

Posted On

05 Oct, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

2. Key ResponsibilitiesCredit Assessment & ApprovalReview and assess new and existing customers' creditworthiness based on financial information, payment history, business background, and available credit information.
Conduct credit checks and recommend appropriate credit limits and payment terms.
Review customer financial statements and other supporting documents where required.
Monitor customer credit exposure against approved credit limits.
Identify potential credit risks and escalate high-risk accounts to management.
Provide recommendations regarding credit terms, security requirements, guarantees, deposits, and other risk-mitigation measures.
Third-Party FinancingCoordinate with banks, leasing companies, and other financial institutions on third-party financing arrangements for customers.
Collect, review, and submit customer and transaction documents required for third-party financing applications.
Follow up on financing applications, approvals, documentation, and disbursements to ensure timely completion of customer financing.
Coordinate with Sales, Finance, customers, and financing institutions to resolve issues and ensure financing conditions are met before delivery or order processing.
Maintain accurate records of third-party financing applications, approval status, financing terms, disbursements, and related correspondence.
Support the development and implementation of suitable third-party financing solutions and financing processes in accordance with company credit policies.

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Responsibilities

2. Key ResponsibilitiesCredit Assessment & ApprovalReview and assess new and existing customers' creditworthiness based on financial information, payment history, business background, and available credit information.
Conduct credit checks and recommend appropriate credit limits and payment terms.
Review customer financial statements and other supporting documents where required.
Monitor customer credit exposure against approved credit limits.
Identify potential credit risks and escalate high-risk accounts to management.
Provide recommendations regarding credit terms, security requirements, guarantees, deposits, and other risk-mitigation measures.
Third-Party FinancingCoordinate with banks, leasing companies, and other financial institutions on third-party financing arrangements for customers.
Collect, review, and submit customer and transaction documents required for third-party financing applications.
Follow up on financing applications, approvals, documentation, and disbursements to ensure timely completion of customer financing.
Coordinate with Sales, Finance, customers, and financing institutions to resolve issues and ensure financing conditions are met before delivery or order processing.
Maintain accurate records of third-party financing applications, approval status, financing terms, disbursements, and related correspondence.
Support the development and implementation of suitable third-party financing solutions and financing processes in accordance with company credit policies.