Loan Specialist
Job Description:
Candidate will be responsible for helping the organisation accomplish its objectives, safeguard its assets with a high standard of internal controls and compliance with the regulatory requirements and company policies. Job responsibilities also include:
To perform KYC checks, credit review and follow-up on the on boarding of new clients, loan disbursement and payment.Maintain the documentation & procedural manual in compliance with the credit rules and regulations.Assist in process review and re-engineering to improve internal controls and work efficiencies.Assist Department Head to champion business initiatives & projects to grow the company’s lending businessPreparation of monthly business & marketing reportsEnsure compliance with the Securities and Future Act (“SFA”), Moneylenders Act and all other regulations applicable to the Group.