Credit Analyst Officer

3 days ago

Taguig, National Capital Region, Philippines Annex Digital Inc. Full time $104,000 - $130,878 per year

The Credit Analyst Officer (Probity Supervisor)

-Responsible for assessing and overseeing the creditworthiness, integrity of individuals and businesses. Day-to-day tasks include closely examining background and financial documents and analyzed background and credit reports, monitoring probity activities, conducting audits, providing training on probity processes, developing compliance strategies, and reporting on the findings and recommendations. Also, will collaborate with internal and external stakeholders to maintain the highest standards of probity.

QUALIFICATIONS:

  • Bachelor's degree in Finance, Economics, Business Administration, or related field.

  • 3 to 4 years of experience in background and credit analysis.

  • Experience working with credit bureaus, credit scoring systems, and risk assessment models.

  • Familiarity with AML, KYC, and fraud prevention practices.

  • Familiar with government entity and pr

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