Weekday AI
FinTech
SeniorAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Senior Analyst at Weekday AI. Skills: underwriting, credit analysis, KYC verification, risk assessment, regulatory compliance. Conduct end-to-end underwriting and credit analysis for loan applications across US and international markets. Perform KYC verification and ensure compliance with regulatory and internal policies”
What You'll Achieve.
drive business growth while maintaining risk discipline; ensure accurate risk assessment and compliance with regulatory standards; make informed lending decisions; prevent fraud or discrepancies; improve credit decision frameworks; Ensure adherence to turnaround times and quality benchmarks in all processes
Industry & Context.
analytical and problem-solving skills; data-driven mindset
What They're Looking For.
Must Have
3+ years of experience in FinTech, banking, or financial services with exposure to underwriting and credit analysis, understanding of US banking systems, international financial processes, and lending practices, Hands-on experience in KYC verification, customer due diligence, and regulatory compliance, Solid knowledge of credit evaluation, loan processing, and risk assessment methodologies
Nice to Have
Familiarity with financial tools, CRMs, and verification systems is an advantage
What You'll Do.
Conduct end-to-end underwriting and credit analysis for loan applications across US and international markets
Perform KYC verification and ensure compliance with regulatory and internal policies
Assess financial documents
and risk profiles to make informed lending decisions
Review and validate customer data to ensure accuracy and prevent fraud or discrepancies
Monitor loan performance and identify potential risks or red flags in portfolios
Maintain accurate documentation and records for all verification and underwriting activities
Analyze financial and operational data to provide insights and improve credit decision frameworks
Ensure adherence to turnaround times and quality benchmarks in all processes
Support process improvements and automation initiatives within verification and underwriting workflows
How You'll Work.
Team & Collaboration
Collaborate with operations, risk, and compliance teams to streamline verification and approval processes; Excellent communication skills to collaborate effectively with cross-functional teams
Communication Scope
Excellent communication skills
Full Job Description
**This role is for one of the Weekday's clients** **Salary range: Rs 400000 - Rs 1100000 (ie INR 4-11 LPA)** Min Experience: 3 years Location: Gurgaon, Gurugram JobType: full-time We are looking for a detail-oriented and analytical Senior Analyst with strong experience in FinTech and banking operations, particularly within US and international markets. This role focuses on underwriting, credit analysis, and KYC verification, ensuring accurate risk assessment and compliance with regulatory standards. You will work closely with cross-functional teams to evaluate loan applications, verify customer information, and support decision-making processes that drive business growth while maintaining risk discipline. The ideal candidate combines strong financial acumen with a keen eye for detail and the ability to manage high volumes of data in a fast-paced environment. **Requirements** **Key Responsibilities** * Conduct end-to-end underwriting and credit analysis for loan applications across US and international markets * Perform KYC verification and ensure compliance with regulatory and internal policies * Assess financial documents, credit history, and risk profiles to make informed lending decisions * Review and validate customer data to ensure accuracy and prevent fraud or discrepancies * Collaborate with operations, risk, and compliance teams to streamline verification and approval processes * Monitor loan performance and identify potential risks or red flags in portfolios * Maintain accurate documentation and records for all verification and underwriting activities * Analyze financial and operational data to provide insights and improve credit decision frameworks * Ensure adherence to turnaround times and quality benchmarks in all processes * Support process improvements and automation initiatives within verification and underwriting workflows **What Makes You a Great Fit** * 3+ years of experience in FinTech, banking, or financial services with exposure to underwriting
Applying for this Senior Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
ANONYMOUS · UNFILTERED
What do employees actually say about Weekday AI?
Real rants from real employees. Read before you apply.