Overview
UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management at Mashreq — United Arab Emirates. - Review and verify customer financial documents for accuracy and completeness. - Assess credit applications against defined credit policy and risk parameters. - Perform basic income, liability, and affordability calculations. - Conduct credit bureau checks and flag adverse findings for review. - Maintain accurate records and ensure documentation complies with internal guidelines. - Support senior credit officers in evaluation, reporting, and decision-making processes.
Full job description
- Review and verify customer financial documents for accuracy and completeness.
- Assess credit applications against defined credit policy and risk parameters.
- Perform basic income, liability, and affordability calculations.
- Conduct credit bureau checks and flag adverse findings for review.
- Maintain accurate records and ensure documentation complies with internal guidelines.
- Support senior credit officers in evaluation, reporting, and decision-making processes.
- Should have knowledge in compliance, KYC & AML review
- Ensuring Data Capturing in Mashreq Transaction processing systems is as per the Process / Policy
- Ensuring all pre-requisite system checks are adhered as per the requirement
Checking all types of reports on daily basis to ensure all transactions have been passed against the proper documents.
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