Senior Investigation
HD Leasing
Posted 30+ days ago
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Experience
3 - 5 Years
Education
Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Liaise with the Central Bank of Egypt and credit-rating agencies for exchange (obtaining and reporting) of clients credit standings and follow up on the ratings of existing clients on a monthly basis and preparing the monthly reports for CBE
Conduct field visits to the client s premises to assess the financial and operational situation of the business.
Prepare and update the list of Money Laundry
Comply with the standard procedures and guidelines governing the credit investigation function.
Prepare Credit Investigation reports based on conducting full due-diligence, referring to all available sources (i.e: financial institutions, suppliers, customers, others) & completing all required documents to ensure providing comprehensive & reliable report to support concerned party to take corrective credit decision.
Job Qualification :
Bachelor s degree in business administration major accounting or equivalent
3-5 years of experience
Excellent Communication Skills
Investigation and credit cycle Certificate is preferrable
Money Laundry Knowledge is needed
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Accounts
- Taxation
- Audit
- Company Secretary
Keywords
- Senior Investigation
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