Company: Mashreq
Location: Anywhere
Employment Type: Full-time
Description:
Job Purpose
• To Support Business in opening of new accounts on Digital Onboarding System for CIBG customers
• Coordinate effectively between CIBG, Compliance and Relationship teams to ensure efficiency in performing activities.
• Maintain/update reports pertaining to portfolio management for the Unit.
• Assist Manager in maintaining workflow TAT, SLA and Rework in Digital Onboarding
• Manage Projects and Enhancements related to Account Opening
Key Result Areas
• Coordinate closely with Clients & ARMs and RMs in opening new accounts perform completion of documentation related.
• Familiar with required documentation for the account opening and KYC(TL, KYC, FATCA CRS & Supporting Docs)
• Attend to all exceptions related to account opening.
• Ensure that the exceptions and rework kept at minimum.
• Independent in handling MER, responsible of lodgments/submission of the documents to Credit Admin.
• Assist in preparation & approval of KYCs and ensure to coordinate with the Offshore Team… for the cases to be updated in Flex system accordingly.
• Confirmation on the cases in hand and processed to Business /Customer, as the case may be
• Familiar with the UAE Central Bank requirements
• Handling any task in line with Business requirements
• Assure high quality of service to all business divisions within CIBG
• Perform Customer Screening and Enhance due diligence, Adverse media Search, PEP assessment during onboarding clients
• Discounting false positives and escalating any potential and exact hits by abiding to compliance roles and guidelines
Knowledge, Skills and Experience
• Minimum Graduate with > 5 years banking experience.
• Customer focused having effective interpersonal and communication skills.
• Good knowledge of Microsoft Word, Excel and PowerPoint.
• Ability to perform multitasks and operate in a dynamic environment.
• Conversant with basic banking laws and local regulations etc.
• Good business and operational background or a clear understanding of how the back office operates
• Good background in compliance responsibilities and name-screening, enhance due diligence and adverse media search
Source: LinkedIn
——————————————————————————
Tadawul Academy (www.tadawul.academy) is the highest rated CISI training academy in the world. Over 7000 students are enrolled on our eLearning platform. Our portfolio of qualifications includes: CISI ICWIM (Int. Certificate in Wealth and Investment Management), CISI UAE Financial Rules and Regulations, CISI Risk in Financial Services, CISI IISI (Int. Introduction to Securities and Investment), CISI Corporate Finance Technical Foundations, CISI Combating Financial Crime, CISI Global Financial Compliance, etc.