Credit Compliance Officer
ACCA Careers
Date: 3 weeks ago
City: Remote
Contract type: Full time
Remote
Ensure to complete all Corporate and Individuals client related documentation in compliance with AML CFT and Credit requirements while processing Credit documents.
Ensure documents processing as per approved terms and make correct data entry in system including values, due date, correct kibor rate, floor and ceiling etc, and upon completion of required compliance.
Legal documents printing and sending to customers with timeliness and accuracy and complete demand checklist of requirements from the customer. Ensure Credit file is being forwarded for disbursement only after all compliance fulfilled as per credit and AML CFT guidelines and relevant recommendations from Branch Manager are being forwarded
Ensure documents processing as per approved terms and make correct data entry in system including values, due date, correct kibor rate, floor and ceiling etc, and upon completion of required compliance.
Legal documents printing and sending to customers with timeliness and accuracy and complete demand checklist of requirements from the customer. Ensure Credit file is being forwarded for disbursement only after all compliance fulfilled as per credit and AML CFT guidelines and relevant recommendations from Branch Manager are being forwarded
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