seeking a Officer – Credit Documentation for one of our very well-known government clients, to be based in their Dubai office... documents and database systems. Review documents and collaterals. Support the activities of Credit Documentation. Responsible...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... extra mile. The main purpose of the Officer – Enhanced Due Diligence is to analyze and assess the assigned high-risk...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... to regularize them Review Account Opening information and supporting documentation to ensure data integrity and adherence...
communicated to clients. To analyze documents submitted by customers ensuring all Check list, formalities and documentation... of portfolio credit quality is maintained across the sales activities. All the above accountabilities include but not limited...
into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... documentation, electronic data, voice and video evidence, associated with allegations of fraud and/or unethical behavior in order...