Credit Control & Monitoring Analyst (Financial Institution) - Perm Role

Credit Control & Monitoring Analyst

This is a perm hire role for one of the Financial Institution

Salary Range: $3,000-$6,000

Work Location: CBD Area

Job Description

Monitor credit accounts routinely, assess delinquent accounts, and recommend appropriate follow-up actions.

Conduct regular monitoring of joint (designated) accounts to detect and investigate abnormal client activity.

Review the Trade Bureau Business Watch Hit Report and promptly update the management on any flagged or alert accounts.

Review and update the Special Attention Accounts list on a weekly basis, ensuring timely escalation of any concerns.

Analyze the ageing report regularly and provide updates to management, highlighting delinquency trends and risk concentrations.

Liaise with customers or paymasters actively, to verify validity of the transactions and ensure that payment will be made in due time, into the correct bank account

Who are we looking for?

Requirements

Minimum 2 years of working experiences.

Experience in Credit Companies is an added advantage.

Knowledge to analyze Company Audit report is an added advantage.

Strong analytical and quantitative skills with the ability to analyze financial data, assess risk factors, and identify potential vulnerabilities.

Good understanding of credit risk principles, methodologies, and frameworks.

Proficient in Microsoft Word, Excel, PowerPoint, and Outlook.

Hard-working and diligent in carrying out responsibilities with attention to detail

A good team player, who is also capable of working independently with minimal supervision.

We regret to inform you that only shortlisted candidates will be notified.

By submitting your personal data and/or resume, you will be deemed to have agreed and consented to us collecting, using, retaining, and disclosing your personal information to prospective employers for their consideration.

Joselito Peciller | EA Reg No: R25126580