Central Checking Unit officer | Kuwait

Job Position: Central Checking Unit officer
Job Description: Gulf Bank – Kuwait – GB1874 – Central Checking Unit officer Business Unit: Support Groups Division: Operations Department: Central Processing Contract Type: Full Time Area/Branches: Head Office Closing Date: 15-Jan-2018 About Gulf Bank Gulf Bank was established in 1960 and has since progressed to becoming an industry-leading financial services provider complemented by a large network of 55 branches strategically positioned in key locations across Kuwait. The main groups of the Bank are Consumer Banking, Corporate Banking, International Banking and Treasury. Job Purpose: To perform various specialized clerical duties for prompt Checking of all branches and central cash department (HO) vouchers against TTS and GTS reports and identify any irregularity/discrepancy. Accountabilities: A. Voucher Checking: Receive vouchers from GB Branches and Cash Department for extensive verification of information with regards to TTS & GTS reports and identify any irregularities/discrepancies (ex: missing authorized signature, out of date chq, amount in words and wrong figures) in the document Notify respective branches for necessary action/correction and communicate until the issue is resolved Report to immediate Senior Officer for further follow up in case there is a delay in resolving the problem from the Branch’s end and ensure appropriate closure B. Identify Missing Vouchers & Errors: Indicate respective Branches/HO incase of a missing voucher or error and send official notification for further follow-up and refer to the Associate Manager for taking necessary action. C. Reports: Provide monthly discrepancy reports to the CPU Manager. Generic Accountabilities Policies & Procedures: Follow all operational procedures Comply to Basel II framework for all banking operations Corporate governance & compliance: Work fully within: – Risk policies and procedures – All compliance regulations Education/Knowledge/Experience/Skills: Education / Qualifications: …see more details

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