Senior Credit Officer

RESPONSIBILITIES

• Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
• To scrutinize red flag detection, conduct further investigations and hold recommendations after review.
• To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
• Evaluates approved credit decisions for compliance with guidelines and assesses risk management, including adherence to product policies and approval thoroughness.

REQUIREMENT

• Minimum of Bachelor holder in Business / Commerce / Economics / Finance / Banking or equivalent qualification.
• Minimum 2-5 year of experience as a Credit Officer, Loan Officer, Fraud review or similar role to approve loan.
• Possess CCR certificate is additional advantage.
• Preferable mature candidate who can work independently, work well under pressure and consistently delivering results.
• Good communication in English and Bahasa Malaysia, both written and spoken

Pay: RM4,500.00 - RM6,000.00 per month

Benefits:

• Dental insurance
• Opportunities for promotion
• Professional development

Education:

• Bachelor's (Preferred)

Language:

• Mandarin (Preferred)

Location:

• Petaling Jaya (Preferred)

Work Location: In person