Senior Officer - CBK Reporting
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>Ensure data entry on daily basis on Central Bank of Kuwait terminals in line with the specified procedures and guidelines.
>Handle all queries related to assigned CBK online reports and provide appropriate closures within required timelines.
>Liaise with required groups / business on CBK queries (if required) so as to provide complete resolution for the query.
>Prepare and provide Central Risk Reports for all borrowing relationships as assigned and as per CBK guidelines.
> Prepare and submit customers and guarantors’ identification sheet for customers their debts exceed KD 15K to obtain secret number.
> Prepare and review customer’s inquiry (AM5) for customers applying for credit facilities for first time.
> Make regular inquiry for customers have secret number through CBK Online.
>Have enough knowledge of operating of CBK Online systems (ex. returned cheques, AM2, inquiries).
>Link and ensure the secret numbers for customers received from CBK correctly reflected on guarantors system and also gulf bank system through CPU.
>Handle and issue DDSP reports to CBK.
> Ensure the accuracy of collateral reflected on AM2 CBK online system.
>Scan all reports and letters sent to CBK.
- Corporate governance & compliance: > Work fully within: > risk policies and procedures > all compliance regulations
- Team supervision:
> Provide day-to-day supervision and oversight of the team’s work.
- Education / Qualifications: Bachelors in commerce / accounting / business
- Knowledge: Sound knowledge of local and bank’s debt policies and procedures
- Experience: 4 years in banking /related fields with 2 years in a supervisory position within CBK Reporting.
Entry Level Jobs
Sep 12, 2023, 2:03:44 AM
in Kuwait , Capital city
number of positions
1 Jobs available, apply now