Pre-Screening Analyst / Fresh Graduates (Shift Basis)

JOB PURPOSE: Responsible for providing high quality for Data Entry services to the entire Bank’s Retail lending products ensuring adherence to Risk Policy and ProceduresKEY 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 TasksSend 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 SkillsAdequate understanding of the businessCommunication skillsHigh level of numeracy to evaluate complex statistical financial informationMinimum years of experience: 0-1 years of Retail banking. Additional Knowledge: Bank code of conductUnit internal regulationsCBE regulationCompliance RegulationClean Desk Policy