What are the responsibilities and job description for the Senior Credit Analyst – Customer Management position at Three Point Solutions, Inc.?
Job Title: Senior Credit Analyst – Customer Management
Client: Heavy Machine Manufacturing Company
Location: Johnston, IA 50131
Duration: 16 Months
Shift: 1st Shift (Mon–Fri)
Key Responsibilities
- Support customer onboarding, KYC, KYB, and screening activities
- Review customer applications and compliance documentation
- Conduct manual reviews of flagged accounts and restrictions
- Maintain customer records and account data accuracy
- Communicate with dealers, customers, and internal teams
- Support regulatory compliance and risk management initiatives
- Analyze customer data and provide recommendations
- Update CRM systems and onboarding records
- Assist fraud prevention and compliance investigations
- Generate reports and maintain documentation
Required Skills
- KYC / KYB / AML experience
- Customer onboarding or account management
- Data analysis and problem-solving skills
- Policy and procedure interpretation
- CRM, ERP, or customer database experience
- Strong communication and customer service skills
- Attention to detail and compliance mindset
- Ability to work independently
Preferred Skills
- Credit & Collections experience
- Banking, Financial Services, or Risk Management background
- Regulatory compliance experience
- Customer screening and fraud prevention exposure
- French bilingual proficiency (1 opening)
- Internal systems knowledge
- Agile mindset and strong work ethic
Ideal Background
- Credit Analyst
- Collections Analyst
- Customer Onboarding Specialist
- KYC / KYB Analyst
- AML Analyst
- Risk & Compliance Analyst
- Banking Operations Specialist
- Financial Services Representative
Education
- Bachelor’s Degree or equivalent experience
Experience
- Customer onboarding, compliance, credit, collections, banking, financial services, or risk management experience preferred
- Experience with CRM systems, customer records, and data analysis
IND_NIT
Job Type: Contract
Pay: $27.00 - $31.00 per hour
Education:
- Bachelor's (Required)
Experience:
- Credit analysis: 2 years (Required)
- KYC / KYB / AML : 2 years (Required)
- Customer onboarding or account management: 2 years (Required)
- Maintain customer records : 2 years (Required)
Work Location: In person
Salary : $27 - $31