Determine the client position through our Banking Sources
JOB REQUIREMENTS
Desired Education
Bachelor Degree in Faculty of Commerce , Business Administration or Accounting
Additional Desired Education & Skills
Excellent Computer Skills is a must ( MS Office ) and Credit Course will be an
added value
Languages
Fluent English - Fluent Arabic (Written - Spoken)
Required Experience
From 0- 3 years of experience within SMEs Investigation Department
* **JOB PURPOSE** Preparing full and accurate investigation reports for existing corporate clients ( SMES , large corporate ) , beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain health…
* **JOB PURPOSE** Preparing full and accurate investigation reports for existing corporate clients ( SMES , large corporate ) , beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain health…
* **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** * Preparing full and accurate investigation reports for new and existing clients. * Preparing investigation reports for the suppliers and drawees of our borrowing clients. * Review client documents to make sure that all required documents are k…
**Main Duties:** 1- Perform an independent investigation and suppliers checking 2- Report to the concerned parties investigation results along I-Score, ACP, CBE and reputation check. 3- Supplier list verification visits to ensure genuine business relation, business volumes and same business line. 4…