Pre-Screening Analyst / Fresh Graduates (Shift Basis)

JOB PURPOSE:

Responsible for providing high quality for Data Entry services to the entire Banks Retail lending products ensuring adherence to Risk Policy and Procedures

KEY ACCOUNTABILITIES:

• Review and process or return applications for Retail Assets products within own discretion in order to be sure that they are meeting the policy criteria.
• Refer application outside own discretion, with recommendations to Team Leader in order to be reviewed.
• Refer appeals or decline applications to Team Leader for manual assessment to be returned back to business side.
• Identify fraudulent applications and refer it to Investigation team in order to maintain good application quality.
• Apply manual risk policy guidelines to all applications received to be sure of meeting the approved criteria.
• Ensure timely and effective TAT for applications submitted by branches and DSU to meet the Approved SLA.
• And any other assigned Tasks
• Send all external visits to our external agencies and update the share folder with the visits to be available to all team.
• Code companies and update our Data base to be available to all team.

QUALIFICATIONS:

Academic and professional qualifications:

University Graduate ( preferably Accounting Major)

Experience and other requirements:

• Basic Qualifications:

Analytical Skills

Adequate understanding of the business

Communication skills

High level of numeracy to evaluate complex statistical financial information

Minimum years of experience:

0-1 years of Retail banking.

Additional Knowledge:

Bank code of conduct

Unit internal regulations

CBE regulation

Compliance Regulation

Clean Desk Policy