Senior Credit Risk & Compliance Analyst

Mashreqbank PSC; United Arab Emirates; On-site; AED 89,000 - 134,000; Full time

Job summary

Mashreqbank PSC is seeking a meticulous Credit Analyst to review customer financial documents for accuracy and completeness. You will assess applications against policy, perform income checks, and run credit bureau checks with AML/KYC focus.

Additionally, you will ensure data capture in Mashreq systems and support senior officers in evaluation and decision-making, while maintaining rigorous internal documentation standards.

Qualifications

• Review and verify customer financial documents for accuracy and completeness.
• Ability to assess credit applications against defined policy and risk parameters.
• Perform basic income, liability, and affordability calculations.
• Conduct credit bureau checks and flag adverse findings for review.
• Maintain records and ensure documentation complies with internal guidelines.
• Support senior credit officers in evaluation, reporting and decision-making.

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.
• 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.

Skills

Credit risk

KYC AML

Credit analysis

Documentation

Job description

Mashreqbank PSC is seeking a meticulous Credit Analyst to review customer financial documents for accuracy and completeness. You will assess applications against policy, perform income checks, and run credit bureau checks with AML/KYC focus.

Additionally, you will ensure data capture in Mashreq systems and support senior officers in evaluation and decision-making, while maintaining rigorous internal documentation standards.