UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management
Mashreq
On-siteFull TimeSeniorFinance & Banking
No salary statedPosted 7 hours ago7h agoApply link checked 3 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 7 hours ago · apply link checked 3 hours ago
About the role
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
What we look for
- UAE National
- Knowledge in compliance, KYC & AML review
- Experience in credit assessment and financial document verification
- Experience in credit bureau checks
Credit AnalysisComplianceKYCAML
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesSimilar jobsbased on title, category and scope
Mashreq
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesUAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit ManagementMashreq · 3 free applies a month