HMG LINKS Ltd is a local multi-sector recruitment company focused on tailor-made solutions for its partners’ human resources needs. We strongly believe in an honest and ethical approach to recruitment.

Credit Risk and Compliance Analyst

Our Client is a multinational company, regarded as a world leader in fleet management and car leasing with offices in more than 40 countries and 6500 employees around the globe.
Currently they are looking for a well organised, analytical candidate to take on a challenging and rewarding role of paramount importance to the company: Credit Risk and Compliance Analyst.

Main Responsibilities:

  • Perform evaluation of customer and supplier risk profiles as per financial data, market knowledge, general trends and risks by sectors
  • Ensure accurate KYC / AML information for risk management purposes
  • Conducti full KYC / AML checks on all clients in accordance with internal procedures, legal & regulatory requirements
  • Prepare financial statements and reports related to credit risk
  • Complete and file credit risk analyses in line with local and Group policies and procedures


  • Relevant experience in the banking or leasing industry
  • Good knowledge of KYC processes and understanding of key requirements for risk-based approach to client onboarding
  • Very good English language skills – both written and verbal
  • An excellent eye for detail in handling all aspects of operational and credit risk

The company offers:

  • Great opportunity for secure and solid job position
  • Excellent working environment in an international company
  • Competitive remuneration and social benefits package
  • Opportunity for development

If you meet the requirements above and feel ready to dive into this challenge, we are looking forward to receiving your CV in English at or use the application form below.

Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality. Recruitment license issued by Ministry of Labour and Social Policy under № 2356 / 19.09.2017.