Credit and Collection Analyst
Three Point Solutions
Job Title: Credit and Collection Analyst
Client: Heavy Machine Manufacturing Company
Duration: 15 Months (Possible Extension)
Location: Johnston, IA 50131
Shift: 1st Shift (8:00 AM - 4:30 PM) Key Responsibilities
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Client: Heavy Machine Manufacturing Company
Duration: 15 Months (Possible Extension)
Location: Johnston, IA 50131
Shift: 1st Shift (8:00 AM - 4:30 PM) Key Responsibilities
- Perform credit and collection activities for large customer accounts.
- Support customer onboarding, KYC, and KYB verification.
- Conduct customer screening and compliance checks.
- Manage customer accounts and CRM documentation.
- Analyze customer data and generate reports.
- Monitor risk parameters and support fraud investigations.
- Resolve complex customer issues and account inquiries.
- Maintain accurate customer records and onboarding documentation.
- Communicate with dealers, customers, and internal teams.
- Support regulatory compliance and onboarding initiatives.
- Schedule customer follow-ups and maintain CRM updates.
- Support customer retention and business development activities.
- Fluent in French (Reading, Writing & Speaking)
- Credit & Collections experience
- Customer Account Management
- KYC / KYB Verification
- Risk & Compliance Management
- CRM experience
- Data Analysis & Reporting
- Microsoft Office (Excel, Word, Outlook)
- Strong written and verbal communication
- Problem-solving skills
- Ability to work independently
- Customer service experience
- Financial Services experience
- Fraud Investigation
- Customer Onboarding
- Regulatory Compliance
- Customer Screening
- Claims Handling
- Information Management
- Risk Analysis
- Agile mindset
- Internal systems knowledge
- Bachelor's Degree in:
- Finance
- Accounting
- Business Administration
- Economics
- Banking
- Commerce
- Management
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Vacancy posted 1 day ago
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