Pre-Screening Analyst – Consumer Risk at ADIB

ADIB Career
ADIB Career

Job Description

  • Responsible for providing high quality for Data Entry services to the entire Bank’s Retail lending products ensuring adherence to Risk Policy and Procedures.
  • Review and process or return applications for Retail Assets products within own discretion in order to be sure that they are meeting the policy criteria.
  • Refer application outside own discretion, with recommendations to Team Leader in order to be reviewed.
  • Refer appeals or decline applications to Team Leader for manual assessment to be returned back to business side.
  • Identify fraudulent applications and refer it to Investigation team in order to maintain good application quality.
  • Apply manual risk policy guidelines to all applications received to be sure of meeting the approved criteria.
  • Ensure timely and effective TAT for applications submitted by branches and DSU to meet the Approved SLA.
  • Send all external visits to our external agencies and update the share folder with the visits to be available to all team.
  • Code companies and update our Data base to be available to all team.

Job Requirements

  • University Graduate ( preferably Accounting Major)
  • Analytical Skills
  • Adequate understanding of the business
  • Communication skills
  • High level of numeracy to evaluate complex statistical financial information
  •  0-1 years of Retail banking.
  • Bank code of conduct
  • Unit internal regulations
  • CBE regulation
  • Compliance Regulation

Apply Via The Following Link