SME Credit Verification & Risk Officer

CIMB; Malaysia; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading banking institution in Malaysia is seeking a Credit Verification Officer to screen loan applications, conduct credit checks, and assess risks. The role involves verifying information, making recommendations on loan approvals, and submitting suspicious applications for fraud detection. The ideal candidate should possess strong analytical skills and attention to detail, ensuring accurate and thorough evaluations in a high-stakes environment.

Qualifications

• Strong analytical skills for risk identification.
• Experience in credit processing and evaluation.
• Attention to detail in verifying loan applications.

Responsibilities

• Screen and ensure information for loan applications is adequate.
• Conduct credit checks and income verification.
• Evaluate risks associated with loan applications.
• Make recommendations on loan approval or decline.

Job description

A leading banking institution in Malaysia is seeking a Credit Verification Officer to screen loan applications, conduct credit checks, and assess risks. The role involves verifying information, making recommendations on loan approvals, and submitting suspicious applications for fraud detection. The ideal candidate should possess strong analytical skills and attention to detail, ensuring accurate and thorough evaluations in a high-stakes environment.