Job Description
Review and evaluate personal credit applications, verifying applicants' credit history, income, assets, liabilities and repayment capacity.
Examine all loan application documentation, including proof of income, bank statements, evidence of employment and identity verification documents.
Conduct risk assessments and make credit decisions in accordance with internal policies, bank lending guidelines and Mexican financial regulatory requirements (e.g. CNBV regulations).
Identify potential fraud or irregularities and promptly report any anomalies.
Qualifications:
Minimum of 2–3 years' experience in personal/consumer credit, credit analysis or bank credit review (ideally with a background in a Mexican or international banking/financial institution).
You should be proficient in analysing credit reports, financial statements and asset-liability structures, and have strong risk assessment capa...
Examine all loan application documentation, including proof of income, bank statements, evidence of employment and identity verification documents.
Conduct risk assessments and make credit decisions in accordance with internal policies, bank lending guidelines and Mexican financial regulatory requirements (e.g. CNBV regulations).
Identify potential fraud or irregularities and promptly report any anomalies.
Qualifications:
Minimum of 2–3 years' experience in personal/consumer credit, credit analysis or bank credit review (ideally with a background in a Mexican or international banking/financial institution).
You should be proficient in analysing credit reports, financial statements and asset-liability structures, and have strong risk assessment capa...
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