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

Mashreq
United Arab Emirates
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditSkills: ["Attention to detail","Record keeping","Risk awareness","Compliance mindset","Analytical thinking"]

Review and verify customer financial documents for completeness, accuracy, and compliance with credit policy. Assess credit applications against risk and policy parameters, perform basic affordability and credit calculations, and conduct credit bureau checks to flag adverse findings. Maintain accurate records and ensure data capture and system pre-checks follow Mashreq Transaction Processing procedures. Support senior credit officers with evaluation, reporting, and decision-making.

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FursaFursa
Mashreq
Mashreq
3 days ago

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

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Review and verify customer financial documents for completeness, accuracy, and compliance with credit policy. Assess credit applications against risk and policy parameters, perform basic affordability and credit calculations, and conduct credit bureau checks to flag adverse findings. Maintain accurate records and ensure data capture and system pre-checks follow Mashreq Transaction Processing procedures. Support senior credit officers with evaluation, reporting, and decision-making.
Location: United Arab Emirates
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key 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.
  • •Ensure data capturing and system pre-requisite checks follow process/policy, and maintain compliant documentation; support senior credit officers with evaluation and reporting.

Key Requirements

  • •Knowledge of compliance, KYC, and AML review
  • •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
  • •Ensure documentation and records comply with internal guidelines
Skills:Attention to detailRecord keepingRisk awarenessCompliance mindsetAnalytical thinking

Eligibility

Nationality:UAE National

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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