Credit Officer

2 weeks ago

Kuala Lumpur, Malaysia Revenue Group Berhad Full time

**Responsibilities**:

- Ensure Underwriting is done prudently and in accordance to all regulatory and corporate requirements.
- Perform the due diligence on new clients, requesting the KYC information, documentation, review and verification of received documentation and risk assessment analysis.
- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Perform periodic due diligence reviews of existing merchants in accordance to company's policy.
- Prepare monthly credit report to submit to Credit Bureau vendor.
- Undertake other assignment/duties/ad-hoc projects as and when required.

**Job Requirements**
- Preferably Senior Executive/Officer specialized in Business/Banking/Merchant Acquirer.
- Minimum one (1) years working experience in merchant acquirer or SME lending procedures and products or relevant is required.
- Working experience related to fintech, retail merchants and small & medium enterprise (SME).
- Self-motivated with positive attitude.
- Meticulous, attentive to details, organized and committed to delivering high-quality work
- Proficient in computer software programs such as Microsoft Words, Excel, Power Point

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