Posted 14 days ago

Back-office Credit Activation Officer

GizaOn-siteFull-time

AI Summary

Reviews credit applications and financial documents for compliance and eligibility, and activates approved credit limits within the company's system.

About this role

We’re looking for a detail-oriented and compliance-driven professional to join our team as a back-office credit activation officer. In this role, you’ll be responsible for meticulously reviewing credit applications and financial documents to ensure they meet regulatory standards and internal policies. You will also manage the activation of approved credit limits within our systems.

What you will do

Review credit applications and financial statements to assess eligibility for credit limit activation.

Verify the accuracy, completeness, and authenticity of all submitted documentation.

Ensure adherence to internal risk policies and regulatory standards throughout the review process.

Collaborate with internal teams to resolve discrepancies and gather any missing information.

Activate approved credit limits in accordance with established procedures and protocols.

To succeed in the role, you’ll need to have:

Bachelor’s degree is required.

Previous experience in credit document review, KYC due diligence, or a related field is preferred.

Strong attention to detail with a solid understanding of compliance and risk policies.

Effective communication skills and a collaborative mindset.

Skills

Compliance StandardsCredit Document ReviewFinancial Document VerificationKYCRisk Policies

Back-office Credit Activation Officer

About this role

What you will do

To succeed in the role, you’ll need to have:

Skills

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