hero

Find Your Dream Job Today

Our mission is to help high-achieving LGBTQ+ undergraduates reach their full potential.

V.I.E. Latam Credit Analyst

Societe Generale

Societe Generale

IT
Posted on Jan 18, 2025

Responsibilities

Being part of Société Générale, Ayvens is a global leader in sustainable mobility, providing leasing solutions to its customers, from large corporates to private individuals.

The Credit Risk department of Mexico is covering the credit risk activity of Ayvens group in LatAm (Mexico, Brazil, Chile, Peru & Colombia). The department provides credit and KYC (Know Your Customer) analyses to these entities.

· Assess the credit profile of prospects & customers (assessment of the business sector, shareholding structure, financials, and eventual payment behavior, etc.) in order to provide a credit recommendation for the Ayvens entities (Mexico, Brazil, Chile, Peru & Colombia)

· Assess the KYC profile (Know your Customer) of prospects & customers (assessment of reputational risk, sanctions & embargoes, corruption, anti-money laundering, Corporate Social Responsibility, etc.) from internal procedures as for the above mentioned scope

· Conduct ad hoc analyses of the credit portfolio

· Contribute to the preparation of internal committees and regular reports

· Perform controls in order to verify that the credit & KYC processes are properly performed and the risk areas well covered

Due to the VIE eligibility criteria a questionnaire will be provided. Please make sure to answer all the questions for an efficient analysis of your application.