B2B Credit Risk & Onboarding Analyst

Responsibilities

• Verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements.
• Manage onboarding processes, including KYC, KYB, AML checks, credit score validation, and credit origination.
• Analyze customer financial conditions and assess creditworthiness for B2B clients.
• Propose credit limits based on risk analysis and financial health.
• Review and challenge first‑line credit risk models to ensu.