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Senior Officer - CBK Reporting

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Job Purpose: Responsible for preparation of timely and accurate CBK reports along with data entry for CBK’s assigned online reports.


Accountabilities


Data Entry:


>Ensure data entry on daily basis on Central Bank of Kuwait terminals in line with the specified procedures and guidelines.


Reporting Process


>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.


Reports


>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.


Generic Accountabilities


  • 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.


Primary Location


Kuwait


Job


Entry Level Jobs


Organization


Collateral


Schedule


Regular


Shift


Standard


Job Type


Full-time


Job Level


Day Job


Job Posting


Sep 12, 2023, 2:03:44 AM

geo

in Kuwait , Capital city

number of positions

1 Jobs available, apply now

job type

FULL TIME

experience years

Mid-Senior level






9 months ago
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