CREDIT OPERATIONS EXECUTIVE

· Responsible for ensuring KYC checks and completing all due diligence relating to credit checks

· Provide feedback to internal teams on credit process / policies/ and sharing of best practices

· Adhere to internal policies and TAT’s for loan approval

· Identify potential fraudsters/ suspect customers and implement processes around them

· Contact clients to gather financial data and documentation where needed

· Ensure all records and documentation is maintained for all loan applications