Junior KYC Analyst - Houston, United States - Unipec America , Inc

    Unipec America , Inc
    Unipec America , Inc Houston, United States

    3 weeks ago

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    Description

    Job Type

    Contract

    Description

    Job Summary:

    We are seeking an entry-level Junior KYC Analyst to join our Risk team. The successful candidate will be responsible for counterparty onboarding (KYC) Know Your Customer, and general risk management duties. As a Junior KYC Analyst, you will work closely with cross-functional teams, including trading, operations, and finance to deliver support on day-to-day activities.

    Responsibilities:

    • Conducting fundamental analysis, in connection with new and existing counterparties/relationships, via appropriate levels of credit analysis in support of the organization's commercial and credit risk management portfolio;
    • Active involvement in daily/necessary credit risk portfolio management disciplines and supporting credit risk management portfolio reporting;
    • Communicate effectively with internal and external customers in a manner that supports the organization's goals and objectives while prudently managing the inherent credit risk exposure that may stem from a particular transaction and/or portfolio;
    • Ability to learn and utilize various internal credit risk management systems;
    • Ability to perform the principal duties and responsibilities in a timely and accurate manner.
    Requirements

    Required Skills and Experience:
    • Strong communication and interpersonal skills.
    • Strong planning, organizational skills, and self-discipline are essential.
    • Energy and/or banking background supported by the disciplines of credit risk management.
    • Proficiency in Microsoft Excel.
    • Strong attention to detail.
    • Bilingual Mandarin Chinese and English, specifically the ability to read and write is a MUST.
    Education and Experience:
    • Bachelor's degree in one of the following majors: Finance, Accounting, or General Business, and/or Economics
    • 0-2 years of experience in a credit and/or relevant experience
    • Basic knowledge of commodity markets, trading concepts, and risk metrics are a plus
    Please note we will not sponsor, obtain, and/or petition for temporary visa status (for example, E, F-1, H-1, H-2, L, B, J, or TN) for candidates for this position and/or personnel hired for this position.

    We are not accepting unsolicited resumes from third-party recruitment agencies; therefore we will not pay a fee for resumes submitted.