KYC & Credit Risk Analyst

Certas Energy

  • Larbert, Falkirk
  • Permanent
  • Full-time
  • 14 days ago
Are 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 within KYC (Know Your Customer) and Credit Risk to work at our office in Larbert (with an option to work 2 days from home)This role will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business. This analyst will work closely with our finance and sales teams as well as our external insurance underwriters to maintain KYC and credit risk controls within an existing framework.You will be required to Understand Credit Insurance Policies and work within Certas Credit Policy & relevant Credit Insurance Company while running and analysing credit status reports in line with current insurance policies and procedures and set credit limits accordingly.You will work within a team that aims to satisfy the need and requirements of Certas Energy's customers in a professional, responsive and effective manner. In KYC and Credit Risk you will cross check accounts across brands confirming and monitoring exposure and ensuring relevant insurance aggregates are not breached.You will partner with sales colleagues and provide options for accounts that are unable to obtain an agreed credit limit (bond, management accounts, bank guarantee) while building and maintaining an effective relationship with customers ensuring they have correct contact details and understand where to direct any queries.It is not essential that you have previous KYC or Credit Risk experience, but some would be desirable. It is also desirable for you to have strong Microsoft Office Skills. We are looking for someone excited by the challenge of a busy analytical role, with the drive to continuously improve and inspire.Benefits also provided by Certas include discount schemes, pension scheme and holiday buy and sell options. This role provides an excellent opportunity for personal and career development within the UK's largest independent retailer of fuels and lubricants.As the largest independent distributors of fuel and lubricants in the UK, we are supporting our customers in innovative fuel supply and management services and the move towards a zero emissions future.So, if you're ready to take the next big step in your career, challenge yourself every day and evolve with the world around you, Certas Energy is ready for you.Company InformationCertas Energy is the leading independent distributor of fuels and lubricants in the UK. With a national network of over 130 depots, over 900 tankers, more than 800 retail forecourts, fuel cards usable at over 2,000 sites, it is our 2,300 colleagues who keep our business moving each day.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're proud of our range of innovative fuel supply and management services and are committed to provide industry leading solutions in liquid fuels, as the worlds energy mix evolves towards a zero emissions future. From the option to offset carbon emissions with each fuel order, to providing cleaner burning fuels that lower harmful emission of PM and NOx, Certas Energy strive 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 programmes of learning, development and talent nurture, means that we can support our colleagues to grow and thrive within a fast paced working environment. This is fundamental to good business performance, and integral to our long-term business success.The successful candidate will be offered the position on Certas Energy terms and conditions of employment.Certas Energy Ltd is an Equal Opportunities Employer

Certas Energy