Summary
Mashreq is seeking a Senior Credit Analyst for its credit initiation and compliance work. The role reviews customer financial documents and credit applications, performs affordability calculations, and checks credit bureau information for adverse findings. It also maintains compliant records, supports senior credit officers, and verifies transaction data and daily reports against required documents and procedures. The posting states that UAE nationals only may apply.
The posting
As published on mashreq.com. Pulled from the employer's site and shown as they wrote it.
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.