DATA ENTRY
NBAD
Total des années d'expérience :3 years, 10 Mois
•Timely completion and perfection of Security Documentation and follow up to ensure ongoing compliance as per approved terms and conditions.
• Independently manage a portfolio of borrowing relationships - Risk and Revenue responsibility
• Interaction with other departments within the bank to effectively and efficiently deliver products and services to clients
• Review all KYC Records for accuracy/ completeness /validity /compliance with AML, C IP and sponsorship requirements; communicate required actions to staff
• Record all reviews within the Share Point Trackers, ensuring complete data is provided
• Monitor reports generated from Share Point to identify inconsistencies, error analysis and trends
• Manage priority items received from multiple teams across different locations
• Resolve escalated issues from various stakeholders
• Provide guidance and oversight to On Boarding Team with respect to policies, procedures and priorities
• Liaise with teams locally and across regions to facilitate knowledge sharing
• Identify and execute process improvements and provide Subject Matter Expert support on key process and technology initiatives
• Accountable for records approved at Quality Control, when verified by Quality Assurance/ Compliance /Audit
• Ensure the required documents such as Trade License. Certificate of Incorporation — BV I, PP and Visa documents are valid.
• Liaise with the customer for required valid documents if any.
• Major Challenges
• Multi Tasking with internal departments & a number of customers queries simultaneously
• Meeting deadlines. SLA's (Service Level Agreement) and targets
teach all subject for KG 1 and KG 2