Job Description

Counterparty Assessment

Accountabilities

• Review/Endorsement of Know Your Counterparty (KYC) Screening Memo
• Review of Fast Track Assessment eligibility results for micro postpaid account 
• Perform Credit Assessment and recommend security level based on PETRONAS Credit Risk Rating System (PCRRS) results & Credit Assessment
  and Credit Decision Guidelines.
• Prepare Credit Proposal Memo write up based on PETRONAS Credit Guidelines.

Requirements

• Degree in Accountancy/Finance/Banking/Economy/Business/Actuarial Science.
  Experience in Compliance & Credit Management field will be an added advantage.