Senior Credit Analyst – Credit Initiation & Compliance

About the role

The Senior Credit Analyst will review and verify customer financial documents, assess credit applications against policy, and support the credit management process. This position focuses on credit initiation, compliance, and daily transaction monitoring.

Key responsibilities

• Review and verify customer financial documents for accuracy and completeness.
• Assess credit applications against defined credit policy and risk parameters.
• Perform basic income, liability, and affordability calculations.
• Conduct credit bureau checks and flag adverse findings for further review.
• Maintain accurate records and ensure documentation complies with internal guidelines.
• Support senior credit officers in evaluation, reporting, and decision‑making processes.
• Ensure all pre‑requisite system checks are performed according to policy.
• Monitor daily reports to verify that transactions are backed by proper documentation.
• Maintain compliance with KYC and AML regulations.

Required profile

• UAE national citizenship is mandatory.
• Strong knowledge of compliance, KYC and AML review processes.
• Proficiency in using Mashreq transaction processing systems.