Investigating MB Prospect clients (Corp./SME's &SBL) to ensure their compliance with CBE and local regulations requirement.Provide risk team with written report contain unbiased study about prospects parallel to CP to enable them to approve/disapprove the CP.
Responsibilities:
- 1- Prepare new Investigation report for the prospect clients.
- 2- Prepare annual renewals to each existing client(s).
- 3- Prepare Semi -Annual Renewal (desk) to each existing client(s).
- 4- Print of Aggregate Customer Position (ACP) from CBE standalone system for each report.
- 5- Print I-Score (Credit Bureau) for Co. Individuals from standalone system for each report.
- 6- Conclude site visit(s) to each prospect or client activity places (premises& Factories and warehouses).
- 7- Photocopies client or prospect activities place(s) as evidence accompany the final report (Best effort basis).
- 8- Determine the required documents from Prospect(s) or client(s) according to nature of each activity.
- 9- Communicate with another banks or leasing institutions about mutual client reputation at their end.
- 10- Send & follow up queries letters to certain entities to ensure currently or former protest or bankruptcy or Interpol verdict against our prospect or our client.
- 11- Study the contents of each presented documents &comment on same in final written report.
- 12- Collect additional Information about prospect or client through internet search or published newspapers whenever available.
- 13- Register & amend each client status after the report on excel sheet to monitor the next renewal date.
- 14- Follow up with different business teams their client renewals intervals.
- 15- Contacting sample of suppliers &clients to confirm dealing & terms of dealing.
- 16- Draft a comprehensive written report duly signed to accompany the CP as separate independent view about the prospect /or existing client that help Risk department in decision making.
- 17- Organize each client folder to contain all communications/photos/e-mails/reports/news etc.
- 18- Filing of hard and soft copies for all reports; letters & archiving same to info-fort and maintain a record for retrieval as per MB policy.
- 19- Extend other services to other departments such as; a)print & comment on our bank staff I-Score as per HR request via e-mails; B) print ACP to sales team based on certain hard copy presented form;
- C) Daily ACP printing requests to business partners; & any ACP print requested from any other department i.e. Remittance - Branches.
Qualifications:
- College degree with 2-3 years' of experience in CPV.
- Excellent communication / investigation and interpersonal skills.