Reasonability Check Analyst
Bank of Riyadh
مجموع سنوات الخبرة :19 years, 4 أشهر
Analyse, verify, review U.S. indicia in initial on-boarding documentation, review tax certification forms for completeness and appropriateness of the form completed, and Monitor for change in circumstances and perform additional diligence, where necessary. Also, conducting a remediation of pre-existing clients documentation and fulfilling due diligence requirements for this segment as per local authorities instruction and FATCA regulations or any other regulation of a similar nature.
Perform duties as directed by Head of RCU to ensure proper remediation of missing documentation.
Customer Relations Specialist- Riyadh bank from 01/01/2005 until 20/08/2010.
• Responsible for all daily business related to call center Department
• Respond to customer inquiries.
• Marketing of banking products over the phone and the Internet
• Preparing work daily report for employees.
• Reports daily to the requests of staff
• Routine checking of the equipments in the Department for determining the working condition.
• Making Work Requests to Plant Facilities to repair damaged machineries.
• Assignment of employees as required in various responsibilities.
• Working as required/requested by the department head.
• Working as acting supervisor during the absence of call center Supervisor.
• Overall function in the department to keep a smooth and uninterrupted business for the benefit of Riyadh bank customers.
• Provide resolution of customers concerns.
حصلت على تقدير جيد وبنظام الانتساب بحكم وظيفتي في البنك ويتم احتساب الدرجه بالمعدل