Credit Reviewer Associate

Job Description

1. Perform day to day due diligence support including request, verification, and service improvement.
2. Ensure effectiveness compliance with AML, legal, risk policy and procedure in reviewing new and existing counter parties.
3. Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
4. Responsible for accommodating the issues arise and follow up to assist with a satisfactory resolution.
5. Collaborate with the stakeholders to provide the best possible experiences to our customers.

Requirements

1. Minimum Bachelor’s Degree from a reputable university.
2. Have minimum 2 years of experience and knowledge related to financial services sector.
3. Have a good understanding of regulations and business processes in a financial institution.
4. Good attention detail and strong analytical skills.
5. Strong interpersonal, communication and influencing skills.
6. Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually.