Credit Specialist

G MASS Consulting

. Provide subject matter expertise on credit products, including leveraged loans, private credit, direct lending, CLOs, high yield and investment grade bonds .

Posted 10/13/2026contractUnited StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in credit products and KYC processes, with a strong understanding of US AML/KYC regulations and the ability to translate business requirements into effective KYC standards. Proven experience in stakeholder management and collaboration with technology teams to enhance KYC workflows.

Highest-signal resume keywords

Credit Products ExpertiseUS AML/KYC Regulation KnowledgeKYC Transformation ExperienceStakeholder ManagementCredit Markets Experience

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Leveraged LoansPrivate CreditDirect LendingCLOsHigh Yield BondsInvestment Grade BondsKYC Standards DevelopmentData Requirements DocumentationProcess DocumentationRemediation of Client Files

Soft Skills

Confident Stakeholder Management

Tools & Technologies

KYC WorkflowsChange Management

Industry Keywords

Credit MarketsCredit OperationsKYC/AMLAsset ManagementHedge FundInvestment Bank

About the role

Key responsibilities & impact

Provide subject matter expertise on credit products, including leveraged loans, private credit, direct lending, CLOs, high yield and investment grade bonds
Advise on the KYC treatment of credit-specific counterparties and entity types, such as borrowers, agents, lenders, SPVs and fund vehicles
Contribute to the design of target operating model, policies and procedures for the US KYC function
Translate credit business requirements into clear KYC standards, data requirements and process documentation
Support the review and remediation of existing client and counterparty files where credit activity is involved
Partner with technology and change teams on requirements gathering, testing and implementation of new KYC workflows
Engage with front office credit teams to balance regulatory obligations with commercial and operational needs

Requirements

What you’ll need

6+ years in credit markets, credit operations, or credit-focused KYC/AML
Strong knowledge of credit products and their counterparty and entity structures
Solid grasp of US AML/KYC regulation (BSA, FinCEN CDD Rule, OFAC)
Experience on KYC transformation, remediation or operating model change
Background within an asset manager, hedge fund or investment bank
Confident stakeholder manager across front office, compliance and technology

Benefits

Comp & perks

Initial 9-12 month contract