KYC Analysis
Sidra Capital
Total years of experience :7 years, 11 Months
Prepare various administrative documents by filing and maintaining department documents in a systematic manner, keep track of KYC documents by stratifying CMA rules and regulations and create data for the investors in CRM system, Responsible Preparation and collation of quarterly reports and dashboards from Portfolio Managers and submission of the quarterly reports to investors. Preparing and updating department’s reports “Investments income and outcome tracker - Monthly investments amount tracker”. Preparing investor presentations, information memorandum and other transaction related documents as and when requested. Other duties as defined by the Department Managers and Head of Division from time to time.
Credit Analyst “Mortgage-Home Finance”, by reviewing the credit applications according to the bank’s risk policy and standards, to apply the required terms and conditions and collaterals for protecting the bank and the client from potential credit risks.
Create “KYC” data for the client in the system, credit relationships, account ownership information and types of accounts owned.
Credit Analyst “Personal Finance”, evaluate and analyzes loan applications to ensure proper completion and submission of required financial information to facilitate financial credit analysis congruent with policy. Checking the client data in the Saudi Credit Bureau System (SIMAH) and alerting about the fraud cases.
Achieved Bachelor's degree in Language and Translation department collage of English language and literature.