Conduct credit checks and perform financial due diligence on applications using relevant credit reporting platforms and databases.
Prepare and review credit assessments to ensure accuracy, completeness, and compliance with internal risk evaluation requirements.
Perform site visits to suppliers and customers’ premises as part of the Know Your Client (KYC) and due diligence process.
Monitor client portfolio exposure from disbursement through invoicing and assess the risk profile of customers, including coordinating with relevant stakeholders when required.
Support the review of client exposures against approved financing limits and assist in preparing periodic risk and portfolio reports.
Carry out other ad-hoc duties and responsibilities as assigned by Management.
Job Requirements
Bachelor’s Degree in Finance, Accounting, Business Administration, Economics or any related field.