• 100% double checking of cases for more than particular amount (as agreed) for all products.
• Reviewing the cases to ensure that all product parameters and policy criteria are met.
• Ensuring that all financial transactions are made on approved documents to complete the disbursement / maintenance.
• Checking all types of reports on daily basis to ensure all transactions have been passed against the proper documents.
• Ensuring that all documents against disbursed cases have been checked as per bank policies.
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value. We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.