Top 61 Credit analyst Jobs in Durham, Nc

Credit Origination Analyst, Client Due Diligence
Royal Bank of Canada —Raleigh, NC
- Full-time
- Mid-level
- Office
- 3 years
Credit & AR Analyst
Talbert Building Supply, Inc. —Durham, NC
- Full-time
- Computer literacy
- Bachelor of Science
- Writing skills
Quick Apply
1d
Credit and Collections Analyst
Avidex Industries LLC —Cary, NC
- $27 - $35 an hour
- Full-time
- Research
- Finance
- Analysis skills
- Paid holidays
- Dental insurance
Quick Apply
Account Executive - Credit
Plaid —Raleigh, NC
- $285,108 - $303,600 a year
- Full-time
- Mid-level
- Office
- APIs
- Health insurance
- Dental insurance
Credit Analyst
Providence Bank —Raleigh, NC
- Full-time
- English
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Analyst - Wholesale Credit Delivery
Truist Bank —Raleigh, NC
- Full-time
- English
- Mid-level
- Office
- AD&D insurance
- Paid holidays
Financial Analyst III
State of North Carolina - State Treasurer —Wake County, NC
- $60,881 - $106,544 a year
- Overtime
- Hybrid work
- Background check
- High school
- Data analysis skills
- Free parking
- Paid parental leave
Credit Solutions Advisor - Cornerstone
Bank of America —Cary, NC
- Extended hours
- Background check
- Computer literacy
- Writing skills
12d
Senior Business Risk & Controls Advisor-Tech/Cyber (Remote)
First Citizens Bank —Raleigh, NC
- $170,000 - $185,000 a year
- Full-time
- Remote
- 6 years
- High school diploma or GED
- Bachelor's degree
6d
Credit Manager
CaptiveAire —Raleigh, NC
- Mid-level
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Enterprise Risk Manager (Full-time Hybrid, Morrisville, NC)
Alliance Health —Morrisville, NC
- $89,404 - $113,990 a year
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Disability insurance
- Health insurance
Enterprise Risk Management Director
Lenovo —Morrisville, NC
- $190,000 - $220,000 a year
- Full-time
- Remote
- CPA
- 5 years
- Finance
Senior Financial Analyst, Production
Anduril Industries —Morrisville, NC
- $76,000 - $101,000 a year
- Email
- Mid-level
- Office
- 3 years
Quick Apply
Surety Bonds Account Manager
JAMES A SCOTT & SON INC —Raleigh, NC
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Bachelor of Science
Quick Apply
Post-Doc Research Associate
University of North Carolina at Chapel Hill —Chapel Hill, NC
- $65,000 - $75,000 a year
- Temporary
- Mid-level
- Finance
- University
- Vision insurance
5d
Middle Market Underwriter
Central Insurance Company —Raleigh, NC
- Full-time
- Remote
- Writing skills
- Mid-level
- Bachelor's degree
- Health insurance
VP Credit Risk Review
Barr Associates —Raleigh, NC
- 5 years
- Office
- Senior level
Title Insurance Underwriter
Investors Title Insurance Company —Durham, NC
- Full-time
- Mid-level
- Office
- Residential
- Profit sharing
- Disability insurance
Quick Apply
FT Staff: Records Specialist-Transfer Credit
Shaw University —Raleigh, NC
- Extended hours
- Writing skills
- English
- Mid-level
Quick Apply
Quantitative Analytics and Model Development Analyst Senior
PNC Financial Services Group —Raleigh, NC
- Full-time
- Office
- Finance
- SQL
- Wellness program
- Health savings account

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credit analyst jobs near durham, nc

Credit Origination Analyst, Client Due Diligence

Royal Bank of Canada -
Raleigh, NC

Apply Now

Job Details

Full-time

Qualifications

KYC
Serving clients
Regulatory compliance analysis

Full Job Description

Job Description

What is the Opportunity?

The Credit Origination Analyst, Client Due Diligence, is responsible for facilitating the loan origination and client on-boarding process for securities-based loans. This includes the review of new or existing credit clients for underwriting, client due diligence, and fulfilment of credit requests. Reviews for both credit and client due diligence will run concurrently and produce risk-based analysis prior to onboarding for the US Domestic Credit Department.

What will you do?

Credit Origination Support

Review and analyze underwriting documents for security-based loan requests within company guidelines.
Complete preliminary due diligence for all necessary documents for loan origination.
- Application, loan agreement, pledged accounts agreement and financial statement.
Prepare supporting information for credit decisions.
Communicate with business partners and clients as needed to obtain necessary information and documentation for the loan request.

New Account Client Due Diligence Onboarding Review

Perform the necessary due diligence to ensure potential new and existing clients meet all the current KYC (Know Your Client) and AML (Anti Money Laundering requirements, including OGAC/World Check and PEP (Politically Exposed Person) Screening, and produce risk-based analysis prior to onboarding for the US Domestic Credit Department, ensuring the integrity of the client information such as KYC and Source of Wealth is in line with RBC’s risk-appetite and documentation is correct and in good form.
Review and analyze the risk rating methodology for new/existing clients, assimilate findings and escalate necessary items to management or compliance as needed for further actions.
Comply and provide guidance as to compliance with controls and procedures of Client Due Diligence policy covering all aspects of account opening and maintenance processes.
Maintain a working knowledge of AML and OFAC regulations, Banks Secrecy Act, and USA Patriot Act in order to ensure compliance and update internal policies and procedures.

What do you need to succeed?

Must-have:

3+ years of credit underwriting experience or 3+ years of financial services experience, with direct experience in AML/KYC/Due Diligence or equivalent discipline.
Working knowledge of BSA and AML regulations, client due diligence regulatory requirements and affiliated compliance regulations.
Experience in a fast-paced, high-volume environment with a strong client service mindset.
Knowledge of regulatory compliance requirements for banking and credit, including KYC and AML.
Bachelor’s degree or combination of education and related experience

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Leaders who support your development through coaching and managing opportunities
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services
Flexible work/life balance options
Opportunities to do challenging work

#LI-Post

#TECHPJ

Job Skills

Account Management, Coaching Others, Insurance Operations, Insurance Products, Loss Assessment, Performance Management (PM), Pricing Strategies, Producer Management, Product Knowledge, Reinsurance

Additional Job Details

Address:

8081 ARCO CORPORATE DRIVE:RALEIGH

City:

Raleigh

Country:

United States of America

Work hours/week:

Employment Type:

Full time

Platform:

WEALTH MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-07-07

Application Deadline:

2026-08-03

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.

Apply Now

Refine Your Search

credit analyst jobs in durham, nc

Credit Origination Analyst, Client Due Diligence

Credit & AR Analyst

Credit and Collections Analyst

Account Executive - Credit

Credit Analyst

Analyst - Wholesale Credit Delivery

Financial Analyst III

Credit Solutions Advisor - Cornerstone

Senior Business Risk & Controls Advisor-Tech/Cyber (Remote)

Credit Manager

Enterprise Risk Manager (Full-time Hybrid, Morrisville, NC)

Enterprise Risk Management Director

Senior Financial Analyst, Production

Surety Bonds Account Manager

Post-Doc Research Associate

Middle Market Underwriter

VP Credit Risk Review

Title Insurance Underwriter

FT Staff: Records Specialist-Transfer Credit

Quantitative Analytics and Model Development Analyst Senior

I want to receive the latest job alert for credit analyst in durham, nc

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