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Loan Verification Manager

Company Asean-works
Posted 04-01-2018
Closing date 01-04-2018
Term Full time
Category Banking/Insurance
Location Phnom Penh
Salary USD -- 1300 USD
Year of Experience
Number of hire
Sex Male/Female
Job level Senior
Job Responsibilities:
- Assess creditworthiness of existing or prospective clients.
- Examine financial transactions and credit history case by case (applications, statements, credit report sheets, legal documents etc).
- Access short term and long term repayment patterns of returning customers.
- Determine in depth the degree of risk involved.
- Carefully analyze data and produce clear and objective reports.
- Perform verification calls to customers.
- Perform fraud checks on applications diligently.
- Provide a comprehensive report/result of the credit worthiness of customers to ML.
- Routinely monitor loan products for compliance.
- Adhere to credit policy and guidelines.
Job Requirements:
- Proven working experience as a credit analyst
- Proficiency in statistical packages and financial software
- Up to date with legal, compliance and market risk related issues
- Ability to analyze cash flows and customer strength
- Strong communication and presentation skills
- Sound judgement
- BS degree in Business, Statistics or related field
Contact Person
Address 2nd Floor KEY Real Estate Building #108, St 245, ABCD, Mao Tse Toung, Toul Tompong 2, Chamkarmorn.
Phone 012 846 222/069 900 995