Senior Credit & KYC Analyst

SBI Cards and Payment Services Private Ltd.; Hinoba-an; On-site; PHP 1,800,000 - 2,800,000; Full time

Job summary

SBI Card invites applications for a Credit Card Operations Associate responsible for processing applications from PS2 with due diligence on KYC and income documents. The role emphasizes compliance, accuracy and timely decision-making.

You will scrutinize card applications, verify KYC, run income calculations, and ensure document validity while adhering to predefined policies and SLA. Graduate in any discipline with knowledge of credit processes is preferred.

Qualifications

• Credit Card knowledge along with good understanding of Credit Processes.
• Knowledge of credit documentation, basic financial ability.

Responsibilities

• Perform scrutiny of credit card applications
• Check if application is compliant to KYC norms
• Conduct Credit checks in document with predefined policies and get into income calculations
• Ensure adherence to TAT and accuracy for decision-making
• Check for validity of documents attached with the application
• Perform process documentation and compliance adherence

Skills

Credit Card knowledge

Credit processes

Education

Graduate in any discipline

Job description

SBI Card invites applications for a Credit Card Operations Associate responsible for processing applications from PS2 with due diligence on KYC and income documents. The role emphasizes compliance, accuracy and timely decision-making.

You will scrutinize card applications, verify KYC, run income calculations, and ensure document validity while adhering to predefined policies and SLA. Graduate in any discipline with knowledge of credit processes is preferred.