Mashreq
Dubai, UAEPosted 1 months ago
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.
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.
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.
Not sure you fit this role?
Upload your CV and see how you score against Mashreq and every other live job. It's free.
Get my free matchesAED 17k–28k a month· est.
Assistant Manager – Regulatory Reporting.Central Account (UAE National Only)
MashreqDubai, UAE
AED 22k–33k a month· Michael Page