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

Responsibilities

• 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
• Ensure data capturing in Mashreq transaction processing systems is as per process and policy
• Ensure all pre-requisite system checks are adhered to as per requirement
• Check all types of reports on a daily basis to ensure all transactions have been passed against the proper documents

Requirements

• UAE National
• Knowledge in compliance, KYC & AML review
• Experience in credit assessment and financial document verification
• Experience in credit bureau checks