Investigation Officer/Senior Officer , Abu Dhabi Islamic Bank

Investigation Officer/Senior Officer , Abu Dhabi Islamic Bank
نوع العمل : عمل جزئى
الخبرة : 0-3 سنة
الراتب : Not Mentioned
المكان : Cairo , EG

Key Accountabilities:


Prepare soft investigation (CDR, I-Score, Bankruptcy, Protest and checking on fraud list) for prospect clients to help risk tem to make a pre-scoring for the clients.
Prepare and renewing full investigation report for existing clients Reports included with (position with other banks, position with buyers & suppliers, market study, visit notes, etc…)
Visit places of activity for the existing clients (head quarter, factory and stores).
Prepare Semi-annual renewal for existing clients as a simplified memo which included with (position with other banks, position with buyers & suppliers, market study).
Reply on other banks requests.
Check the market resources (Newspaper, internet …) for any news related to ADIlease clients as a daily business.
Reply on business partner requests (CDR, I-Score) for ADILease existing clients.
Learning to help the managers at the disk top investigation (just writing basic data).




Academic and professional qualifications:


Bachelors degree in Accounting, Economics, Business Administration or other relevant degree on a full-time program from a recognized university.
Professional qualifications in a related field, is a plus.




Minimum Experience:


1- 3 + years of experience in similar position in leasing/ banking or other related types of business that includes investigation handling.


Good Accounting knowledge.


 


Generic Skills:


Islamic banking and systems implementations
Very good computer skills.
Fluency in Arabic & English (Reading, Writing & Oral)
Professional Experience / Know-how of Credit techniques

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