UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management
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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.
About MashreqBank
A leading financial institution providing comprehensive banking and investment services.
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