KYC & Credit Risk Analyst
4 days ago
We are seeking a highly skilled Financial Analyst to join our KYC and Credit Risk team at Certas Energy UK Ltd. As a key member of our team, you will play a crucial role in supporting our rapidly growing and dynamic fuel and lubricant business.
Key Responsibilities:
- Support the maintenance of KYC and credit risk controls within an existing framework.
- Work closely with our finance and sales teams, as well as external insurance underwriters, to ensure compliance with credit insurance policies and procedures.
- Run and analyze credit status reports to set credit limits accordingly.
- Partner with sales colleagues to provide options for accounts that are unable to obtain an agreed credit limit.
- Build and maintain effective relationships with customers to ensure they have correct contact details and understand where to direct any queries.
Requirements:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize tasks effectively.
- Strong Microsoft Office skills.
What We Offer:
- A competitive salary and benefits package.
- Opportunities for career development and growth within the company.
- A dynamic and supportive work environment.
About Certas Energy UK Ltd
Certas Energy UK Ltd is the leading independent distributor of fuels and lubricants in the UK. We have a national network of over 130 depots, over 900 tankers, and more than 800 retail forecourts. Our team is an essential part of the robust infrastructure that consistently and dependably delivers billions of litres of high-quality fuel and associated services to homes and businesses all over the UK each year.
We are committed to providing industry-leading solutions in liquid fuels, as the world's energy mix evolves towards a zero-emissions future. From offsetting carbon emissions with each fuel order to providing cleaner-burning fuels that lower harmful emissions of PM and NOx, Certas Energy strives to make our energy expertise count for all of our customers.
We have a strong culture of safety and compliance principles, driven by our dedicated Safety F1rst and Doing the Right Thing initiatives. This, teamed with our many programs of learning, development, and talent nurture, means that we can support our colleagues to grow and thrive within a fast-paced working environment.
-
KYC & Credit Risk Analyst
1 week ago
Larbert, Falkirk, United Kingdom Certas Energy UK Ltd Full timeAbout the RoleWe are seeking a highly skilled Financial Analyst to join our KYC and Credit Risk team at Certas Energy UK Ltd. As a key member of our team, you will play a crucial role in supporting our rapidly growing and dynamic fuel and lubricant business.Key Responsibilities:Support the maintenance of KYC and credit risk controls within an existing...
-
Financial Analyst
1 week ago
Larbert, Falkirk, United Kingdom Certas Energy Uk Ltd Full timeAbout the RoleCertas Energy Uk Ltd is seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our KYC (Know Your Customer) and Credit Risk team, you will play a crucial role in supporting our rapidly growing and dynamic fuel and lubricant business.Key Responsibilities:Work closely with our finance and sales teams, as well as...
-
Credit Risk Specialist
4 days ago
Larbert, Falkirk, United Kingdom Certas Energy Uk Ltd Full timeAbout the RoleCertas Energy Uk Ltd is seeking a highly skilled Credit Risk Specialist to join our KYC and Credit Risk team. As a key member of our team, you will play a crucial role in maintaining our credit risk controls and ensuring the integrity of our financial systems.Key ResponsibilitiesCollaborate with our finance and sales teams to maintain KYC and...
-
Credit Risk Specialist
4 days ago
Larbert, Falkirk, United Kingdom Certas Energy Uk Ltd Full timeAbout the RoleCertas Energy Uk Ltd is seeking a highly skilled Credit Risk Specialist to join our KYC and Credit Risk team. As a key member of our team, you will play a crucial role in maintaining our credit risk controls and ensuring the integrity of our financial systems.Key ResponsibilitiesCollaborate with our finance and sales teams to maintain KYC and...
-
Credit Risk Specialist
1 week ago
Larbert, Falkirk, United Kingdom Certas Energy Uk Ltd Full timeAbout the RoleWe are seeking a highly skilled Credit Risk Specialist to join our team at Certas Energy UK Ltd. As a key member of our KYC (Know Your Customer) and Credit Risk team, you will play a crucial role in supporting our rapidly growing and dynamic fuel and lubricant business.Key Responsibilities:Work closely with our finance and sales teams, as well...
-
Research and Information Analyst
22 minutes ago
Larbert, Falkirk, United Kingdom Police Scotland Full timeJob SummaryWe are seeking a highly skilled Research and Information Assessor to join our team at Police Scotland.The successful candidate will be responsible for reviewing and assessing relevant information held on police systems, compiling reports, and sharing this information with internal and external partners to support the Domestic Abuse Safeguarding...
-
Lead Cash Management Specialist
4 weeks ago
Larbert, Falkirk, United Kingdom Certas Energy UK Ltd Full timeWe are excited to announce an opening for a Lead Cash Management Specialist to become a vital part of our team.This role involves overseeing and directing the cash operations, which includes the daily distribution of customer payments received, establishing manual payment processes for vendors, and addressing various situations on the banking portal, along...
-
KYC & Credit Risk Analyst
3 months ago
Larbert, United Kingdom Certas Energy UK Ltd Full timeAre you ready to join a team that takes our energy expertise and outstanding service and makes it count for all of our customers? If so, we are looking for tech-savvy individuals that can bring fresh and innovative thinking to Certas Energy, and who want to play a part in driving the team forward on its exciting journey.We currently have an opportunity...
