We are looking for a detail-oriented and analytical Senior Analyst with strong experience in FinTech and banking operations, particularly within US and international markets. This role focuses on underwriting, credit analysis, and KYC verification, ensuring accurate risk assessment and compliance with regulatory standards. You will work closely with cross-functional teams to evaluate loan applications, verify customer information, and support decision-making processes that drive business growth while maintaining risk discipline. The ideal candidate combines strong financial acumen with a keen eye for detail and the ability to manage high volumes of data in a fast-paced environment.
Key Responsibilities
- Conduct end-to-end underwriting and credit analysis for loan applications across US and international markets
- Perform KYC verification and ensure compliance with regulatory and internal policies
- Assess financial documents, credit history, and risk profiles to make informed lending decisions
- Review and validate customer data to ensure accuracy and prevent fraud or discrepancies
- Collaborate with operations, risk, and compliance teams to streamline verification and approval processes
- Monitor loan performance and identify potential risks or red flags in portfolios
- Maintain accurate documentation and records for all verification and underwriting activities
- Analyze financial and operational data to provide insights and improve credit decision frameworks
- Ensure adherence to turnaround times and quality benchmarks in all processes
- Support process improvements and automation initiatives within verification and underwriting workflows
What Makes You a Great Fit
- 3+ years of experience in FinTech, banking, or financial services with exposure to underwriting and credit analysis
- Robust understanding of US banking systems, international financial processes, and lending practices
- Hands-on experience in KYC verification, customer due diligence, and regulatory compliance
- Solid knowledge of credit evaluation, loan processing, and risk assessment methodologies
- High attention to detail with the ability to analyze complex financial data accurately
- Strong analytical and problem-solving skills with a data-driven mindset
- Excellent communication skills to collaborate effectively with cross-functional teams
- Ability to manage multiple tasks and meet deadlines in a high-pressure environment
- Familiarity with financial tools, CRMs, and verification systems is an advantage
- Proactive attitude with a focus on continuous improvement and operational efficiency