Attend to referral from Credit Signors / Head of Division. Conduct case study on quarterly basis for credit signors. Conduct site visit to verify the authenticity of the company / establishment (if needed)
Conduct random sampling / pick-up from daily approved cases that matches a certain criterion
Log confirm cases into LDC, adverse profiles to be updated into INSTINCT, and SAR raised to Group Compliance
Provide feedback on key issues faced by both customers and teams
Continuously provide process improvement ideas to the team
Any other tasks assign by Team Lead
Requirements
Requirements: Bachelor Degree - Diploma, Advance/Higher/Graduate DiplomaBachelor's Degree, Post Graduate Diploma, Professional Degree, Master Degree..