Job Overview:
The CRD Associate for Credit Review and Post Review plays a vital role in ensuring the accuracy of credit reports and compliance with lending policies and procedures during both pre- and post-booking stages of the loan process.
Key Result Areas:
- Ensure accuracy of Account Details, Information and Completeness of documents provided by CI and Sales
- Deliver credit and post review expected results.
Key Responsibilities:
- Conduct thorough reviews of credit applications and supporting documents, ensuring the accuracy of all details and information.
- Identify and flag any discrepancies, inconsistencies, or potential fraud indicators.
- Achieve zero instances of wrong details, misleading information, or fake borrowers in credit reports.
- Perform accurate post-reviews of booked accounts, identifying and reporting any compliance findings.
- Ensure zero compliance findings in post-review assessments.
- Complete reviews of 100% of assigned booked accounts within the designated timeframe.
Key Requirements:
- Must possess at least Bachelor's/College degree of any business-related courses.
- 1-2 years of experience in credit review or a similar role within a financial institution or credit risk department is an advantage.
- Has knowledge of credit review procedures and compliance requirements.
- With good communication and writing skills.
- Proficient in Microsoft Office Suite, particularly Excel.
Job Types: Full-time, Permanent
Benefits:
- Health insurance
- Opportunities for promotion
- Paid training
Work Location: In person