-Assists in managing Department in Documentation Management and in compliance with all Central Bank (CBK) and Bank rules and regulations.
- Ensures that Credit Applications are approved by proper approving authority prior to release of files to Account Officer.
- Assists in developing, implementing and monitoring reporting mechanisms for Governance, Security and Risk practices to support compliance and highlight areas of exposure.
-Authorizes the following Borrowing Documents:
- Advising letter, CB 94, P.N
- Legal Contracts for Shares, Real Estate, Fixed Deposit and other In-House Contracts.
- Authorization Letter to insure Mortgaged Real Estate with Kuwait Insurance Co.
- Clearance Certificates.
- To Whom It May Concern Certificates regarding Collateral, Outstanding Amounts.
- Coordinates with Legal Division to prepare Contracts for Real Estate and for Shares and Portfolio, following up until final approval and signature.
- Ensures proper documentation, including original Security Documents, for keeping in Safe Custody.
- Receives Insurance Policies, reviews against original agreements, and follows up until final approval.
- Receives signed Borrowing Documents from Account Officer, checking completion of Documents and verifying signatures.
- Prepares Control Sheet noting all missing documents for Account Officer, following up till completion.
Job Details
| Posted Date: | 2019-11-07 |
| Job Location: | Al Kuwait, Kuwait |
| Job Role: | Other |
| Company Industry: | Banking |
Preferred Candidate
| Career Level: | Mid Career |
| Degree: | Bachelor's degree |
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