Credit Risk Analyst - KYC in Slough

Credit Risk Analyst - KYC in Slough

Slough Full-Time 40000 - 50000 £ / year (est.) No working from home possible
Klesch Group

At a Glance

  • Tasks: Support credit management activities, KYC documentation, and sanctions screening.
  • Company: Join the Klesch Group, a leader in energy and commodities trading.
  • Benefits: Competitive salary, diverse work culture, and opportunities for growth.
  • Other info: Dynamic team with a focus on innovation and collaboration.
  • Why this job: Make an impact in a fast-paced environment while developing your analytical skills.
  • Qualifications: Degree in Finance or related field; experience in credit risk is a plus.

The predicted salary is between 40000 - 50000 £ per year.

The Credit Risk Analyst supports the Group’s credit management activities with a particular focus on client onboarding, KYC documentation, and sanctions screening to ensure compliance with internal policies and regulatory requirements. The role involves collecting and verifying counterparty information, maintaining complete and accurate credit files, and ensuring data integrity within internal risk systems.

In addition, the analyst assists in preparing credit analysis and limit reviews under supervision. A key part of the role is maintaining and updating credit risk data, supporting reporting processes, and contributing to the development of dashboards and portfolio monitoring tools (PowerBI knowledge is an advantage).

The position requires strong organizational skills, the ability to manage multiple priorities in a fast-paced environment, and a structured, detail-oriented approach to risk control and system maintenance.

Key Responsibilities

The successful candidate will be expected to:

  • Support the implementation and maintenance of the credit risk principles, policies, and procedures.
  • Participate in initial and ongoing due diligence of clients including financial analysis, KYC and Sanctions screening.
  • Perform preliminary quantitative and qualitative credit assessments under supervision.
  • Prepare draft credit analysis and internal rating proposal for review by senior team members.
  • Support the annual and periodic credit review process across the portfolio.
  • Assist in a timely manner in reviewing new trade requests and preparing supporting analysis for risk-based recommendation.
  • Proactively liaise and coordinate with internal stakeholders (Sales & Trading, Legal, Operations, Finance) to gather required information.
  • Build strong working relationships with external counterparties.
  • Track outstanding documentation and follow up proactively.
  • Support regular exposure monitoring.
  • Update and maintain internal credit risk dashboard and reports (Power BI knowledge is an advantage).
  • Help maintain documentation logs and renewal calendar.
  • Coordinate internally with Legal and externally with clients in negotiating and maintaining ISDA/CSA and EFET terms, Brokerage Agreements etc.
  • Support monitoring of activities and trends in energy and trading industry, analyse and provide insights on their possible impact to the Company's credit risk exposure and appetite.
  • Identify and report credit risks based on financial, operational or market development or any early warning indicators.
  • Ensure timely escalation of risks, limit breaches or delay in documentation.
Qualifications, Skills and Experience
  • Bachelor’s or Master’s degree in Finance, Economics, Business, or related field.
  • 2-4 years of experience in credit risk, banking, audit, commodities, or financial analysis.
  • Fluent in English.
  • Confident working with new systems and digital tools; not afraid to navigate, explore, and understand how systems function.
  • Curious mindset with the ability to quickly learn and adapt to new platforms and internal risk tools.
  • German language skills is an advantage, not a must.
  • Knowledge of PowerBI or other data visualization tools.
  • Understanding of energy trading or commodities markets.
  • Highly organized and detail-oriented.
  • Able to work independently within defined frameworks.
  • Capable of handling multiple priorities in a fast-paced trading environment.
  • Strong analytical and problem-solving mindset.
  • Proactive and comfortable escalating issues when needed.

Credit Risk Analyst - KYC in Slough employer: Klesch Group

The Klesch Group is an exceptional employer that fosters a high-performance and collaborative work culture, ideal for those looking to thrive in the dynamic field of credit risk analysis. With a strong commitment to employee growth and innovation, the company provides ample opportunities for professional development while maintaining a diverse and inclusive environment. Located in Geneva and London, employees benefit from being part of a reputable firm known for its operational excellence and strategic vision in the commodities sector.

Klesch Group

Contact Details:

Klesch Group Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Credit Risk Analyst - KYC in Slough

Tip Number 1

Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.

Tip Number 2

Prepare for interviews by researching the company and its culture. Understand their values and how they align with your skills. This will help you stand out and show that you're genuinely interested in the role.

Tip Number 3

Practice your responses to common interview questions, especially those related to credit risk and KYC processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your experience.

Tip Number 4

Don’t forget to follow up after interviews! A quick thank-you email can leave a lasting impression and keep you top of mind. Plus, it shows your enthusiasm for the position.

We think you need these skills to ace Credit Risk Analyst - KYC in Slough

Credit Analysis
KYC Documentation
Sanctions Screening
Data Integrity Management
Power BI
Organisational Skills
Financial Analysis

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Credit Risk Analyst role. Highlight relevant experience in KYC documentation and credit analysis, and don’t forget to mention any familiarity with PowerBI or similar tools!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about credit risk and how your skills align with our needs. Keep it concise but impactful!

Showcase Your Organisational Skills:Since this role requires strong organisational skills, give examples of how you've managed multiple priorities in past roles. We love seeing how you keep things on track in a fast-paced environment!

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at Klesch Group

Know Your KYC

Make sure you brush up on your knowledge of KYC (Know Your Customer) processes. Understand the importance of client onboarding and how it ties into credit risk management. Be ready to discuss any relevant experiences you've had with KYC documentation or sanctions screening.

Showcase Your Analytical Skills

Prepare to demonstrate your analytical mindset. Bring examples of past credit analyses or financial assessments you've conducted. If you have experience with PowerBI or similar tools, highlight that too, as it shows you're comfortable with data visualisation and reporting.

Organisational Skills Matter

Since this role requires strong organisational skills, think of ways to showcase your ability to manage multiple priorities. You could share a story about a time you successfully juggled various tasks in a fast-paced environment, emphasising your structured approach to risk control.

Build Relationships

Relationship management is key in this role. Be prepared to discuss how you've effectively liaised with internal stakeholders or external counterparties in the past. Highlight your communication skills and any strategies you use to build strong working relationships.