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Mashreq

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

Discussion
  • 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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