Job Description
COUNTERPARTY ASSESSMENT
Accountabilities
- Know your Counterparty (KYC) assessment (Form checking & Screening) of all Smart Pay Applications (Prepaid, Postpaid & Cash Card)
- Prepare eligibility assessment summary for micro postpaid
- Processing of Credit Application from SAP for customers requesting for credit
- Update progress database for onward reporting.
Requirements
- Diploma in Accounting/Finance/Banking/Economics/Business/Actuarial Science.
- Experience in the Compliance & credit management field will be an added advantage.