{bc}
oracle

UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management

Mashreq
UAE
Full-time
Senior
Onsite
Discovered 1 weeks ago
Mashreq Transaction processing systems
Free

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Key skills for this role

Mashreq Transaction processing systems
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  • 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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