Credit Officer, CCO

CIMB Group

Full-time Malaysia, Malaysia Other-General

Posted:

March 03, 2026

Location:

Malaysia, Malaysia, Malaysia

Job Description

                    DescriptionTo 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 Service Ratio and other relevant variable accurately before performing the Centralized Retail Decision Engine (CRDE). 
To evaluate, analyse and approve credit facilities within credit practices based on credit check findings and CCRIS conduct. 
To pe...
                

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Job Overview

Job Type: Full-time

Location: Malaysia, Malaysia

Posted: March 03, 2026

Deadline: April 12, 2026