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# Senior Credit Analyst - Customer Management

- **Company:** THREE POINT SOLUTIONS
- **Location:** Johnston, IA, United States
- **Experience:** Expert
- **Salary:** $56,160.0 - $64,480.0
- **Contract:** Temporary contract
- **Skills:** Data Analysis, Customer Data Management, Fraud Prevention and Detection
- **Published:** June 10, 2026
- **Apply:** https://www.indeed.com/viewjob?jk=dfe58a5a0a8d98a3

## About the Role

Do you have a valid Certified Debt Collection Professional (CDCP) certification?, Do you have experience in Investigations regulatory compliance?, Do you have a Bachelor's degree?, * KYC / KYB / AML experience

 * Customer onboarding or account management
 * Data analysis and problem-solving skills
 * Policy and procedure interpretation
 * CRM, ERP, or customer database experience
 * Strong communication and customer service skills
 * Attention to detail and compliance mindset
 * Ability to work independently

Preferred Skills

 * Credit & Collections experience
 * Banking, Financial Services, or Risk Management background
 * Regulatory compliance experience
 * Customer screening and fraud prevention exposure
 * French bilingual proficiency (1 opening)
 * Internal systems knowledge
 * Agile mindset and strong work ethic, * Bachelor's Degree or equivalent experience

Experience

 * Customer onboarding, compliance, credit, collections, banking, financial services, or risk management experience preferred
 * Experience with CRM systems, customer records, and data analysis, * Credit analysis: 2 years (Required)
 * KYC / KYB / AML : 2 years (Required)
 * Customer onboarding or account management: 2 years (Required)
 * Maintain customer records : 2 years (Required)

## Description

* Support customer onboarding, KYC, KYB, and screening activities
 * Review customer applications and compliance documentation
 * Conduct manual reviews of flagged accounts and restrictions
 * Maintain customer records and account data accuracy
 * Communicate with dealers, customers, and internal teams
 * Support regulatory compliance and risk management initiatives
 * Analyze customer data and provide recommendations
 * Update CRM systems and onboarding records
 * Assist fraud prevention and compliance investigations
 * Generate reports and maintain documentation


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