At Sourcefin, we make purchase order funding and invoice discounting easy for South Africa's forgotten SMMEs. As a Credit Risk Analyst, you'll play a critical role in protecting the business by identifying, assessing, and mitigating risk. From vetting clients and end buyers to reviewing tender documents, your work will ensure every deal is sound, compliant, and aligned to our growth ambitions.
What You'll Do
- Conduct credit checks on prospective and existing clients.
- Review and vet client documentation, including bank statements.
- Assess and vet prospective and existing end buyers.
- Support the enhancement of our compliance frameworks and processes.
- Identify, escalate, and mitigate risks to Sourcefin.
- Bachelor's degree (Risk/Compliance advantageous).
- Experience with credit bureau platforms (advantageous).
- Strong communication skills, both written and verbal.
- Detail-oriented, organised, and able to work under pressure.
- Proficient in MS Office Suite.
- Risk-averse mindset and the ability to work both independently and in a team.
- Fluent in English (additional languages advantageous).
- Impact: Your work directly safeguards the company while enabling SMMEs to grow.
- Growth: Learn from a high-performing, close-knit team and develop your skills.
- Autonomy: You're trusted to make sound decisions without micromanagement.
- Care: Medical aid contributions, mental health and well-being support via October Health, and subsidised meals from our Olive & Plate deli.
Apply now and be part of a company where your diligence makes a tangible difference.
