• 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.
• Posting financial transactions based 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 and archived as per bank policies
• Conducting proper checking of all lending products in compliance with the disbursement instruction while reviewing cases on an online basis.
• Posting transactions and ensuring that they are made through vouchers with appropriate supporting document which are prepared and duly approved concerning all lending products.
• Execute all post disbursement maintenance activities (e.g. early settlement, rescheduling, write-offs, due date changes, reversal of transactions) for all lending products, while ensuring compliance within approved charter of authorities and ensuring risk-oriented issues are escalated to the Team leader.
• Booking of all lending products, overdrafts, etc. in compliance with the disbursement instructions.
• Establishing authenticity of the information provided and ensuring that no case passes fraudulently.
• Re-analyzing of all cases above a particular amount within one business day and reporting the results to the Team Leader.
• To highlight the repetitive mistakes done by evaluators to the Team Leader who will put action plan to minimize the errors.
• Accept disbursal of approved loans within the delegated limits.
• Accept the credit approvals on the basis of the checks conducted within the delegated limits of the policy and product parameters.

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.