Credit Supervisor, CCO

Key Responsibilities:

1. To analyse or process and approve new and existing Credit Card, Personal Financing and AML alerts, ensure the application is completed with sufficient supporting documentations and are decision within the stipulated turnaround time.
2. Perform verification of applicant with relevant parties to ensure the authentication and genuineness of the applicant.
3. To investigate on the AML alert triggered for CDD or ODD or Watchlist via AML system for any element of suspicious or abnormalities of profile that may trigger red flag and provide recommendation for on-boarding or continuing of relationship.
4. To be alert in detecting and preventing any potential elements of fraud or fraud applications.
5. To compute and update applicant's income, Debt Service Ratio, and other relevant variable accurately before performing the Centralized Retail Decision Engine (CRDE).
6. To evaluate and approve credit facilities withi...

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