Credit Officer, CCO

To process and evaluate Unsecured Financing / Credit Card applications and 1MY AML alerts within the stipulated turnaround time. To ensure credit decisions are of quality and in compliance with the statutory requirements, guidelines, credit policies and Standard Operating Procedure (SOP)
Key Responsibilities
To analyse and process Unsecured Financing, Credit Card applications and 1MY AML alerts with complete set of documentation and information for new and existing customer.
Ensure applications are processed within the stipulated turnaround time, achieving the KPI's set and customers' expectation is met.
Perform verification of applicant with relevant parties to ensure the genuineness of the applicant and employment details. To be alert in detecting and preventing any potential elements of fraud or fraud applications.
Follow-up of documents via RCSU or email.
To performed Verbal Acceptance task for Unsecured Financing.
To compute and update applicant's income, Debt...