Mashreq Bank
UAE Nationals Only- Senior Credit Analyst- CM - CRM-Credit Initiation & Compliance-Credit Management
🇦🇪 UAE, UAE🏢 On-site
Credit AnalysisKYCAMLCredit RiskComplianceFinancial Analysis
🌙 UAE Nationals Only
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Senior
- Type
- Full-time
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60 seconds. $5.88 one-time.
🌙 UAE Nationals Only
Mashreq Bank
5000+ employees
- 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.
Requirements
- •UAE Nationals Only
- •Knowledge in compliance, KYC, and AML review
- •Ability to perform income, liability, and affordability calculations
- •Experience conducting credit bureau checks
- •Ability to maintain accurate records and documentation
Responsibilities
- •Review and verify customer financial documents for accuracy and completeness
- •Assess credit applications against defined credit policy and risk parameters
- •Conduct credit bureau checks and flag adverse findings
- •Support senior credit officers in evaluation, reporting, and decision-making
- •Ensure data capturing in Mashreq Transaction processing systems follows policy
- •Ensure all pre-requisite system checks are adhered as per requirements
- •Check all types of reports on a daily basis to ensure transactions match proper documents
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75% Get Rejected
- See if your CV passes Mashreq Bank's ATS filters
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
GCC Info
🌙 UAE Nationals Only
Company
Mashreq Bank
5000+ employees
Mashreq Bank offers a wide range of banking products and services, including retail, corporate, and investment banking. It serves individuals and businesses across the UAE and internationally.