About this role
• 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.