Officer, CBK Report & DDSP
At a Glance
- Category
- 🏦 Finance & Banking
- Level
- Mid-Level
- Type
- Full-time
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Specific Accountabilities:
a) Provisions:
• Ensure reports are in line with CBK's requirements
• Provide assistance to handle Difficult Debts database
• Report to CBK as required/specified
b) Reports:
• Prepare and provide Central Risk Reports for all borrowing relationships as assigned and as per CBK guidelines.
• Provide support on other related reports to other team members for smooth flow of information within the bank and to CBK.
• Prepare and review customers inquiry (AM5) for customers applying for credit facilities for first time.
• Have enough knowledge of operating of CBK Online systems (ex. returned cheques, AM2, inquiries).
• Ensure the accuracy of collateral reflected on AM2 CBK online system.
• Scan all reports and letters sent to CBK.
c) Reporting processes:
• 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.
Generic Accountabilities:
d) Corporate governance & compliance: Work fully within: - risk policies and procedures - all compliance regulations
e) Team supervision: Provide day-to-day supervision and oversight of the teams work.
Requirements
- •Knowledge of CBK Online systems (returned cheques, AM2, inquiries)
- •Ability to handle Difficult Debts database
- •Knowledge of risk policies and procedures
- •Knowledge of compliance regulations
Responsibilities
- •Ensure reports are in line with CBK's requirements
- •Prepare and provide Central Risk Reports for all borrowing relationships
- •Prepare and review customers inquiry (AM5) for first-time credit facility applications
- •Ensure accuracy of collateral reflected on AM2 CBK online system
- •Scan all reports and letters sent to CBK
- •Handle all queries related to assigned CBK online reports and provide closures
- •Liaise with required groups/business on CBK queries
- •Provide day-to-day supervision and oversight of the team's work
Browse Similar
- Get your ATS score for Gulf Bank in 30 seconds
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $5.88 one-time.
Gulf Bank is one of Kuwait's largest commercial banks. It provides a wide range of banking and financial services including loans, deposits, credit cards, and digital banking solutions.