Senior Officer - CBK Reporting - ( 2300002U )
Description
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
a) Corporate governance & compliance:
Work fully within:
risk policies and procedures
all compliance regulations
b) Team supervision:
Provide day-to-day supervision and oversight of the team's work.
Qualifications
a) Education / Qualifications: Bachelors in commerce / accounting /
business
b) Knowledge: Sound knowledge of local and bank's debt policies and
procedures
c) 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
Day Job
Job Posting : Sep 12, 2023, 2:03:44 AM
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