Assistant Manager- Bank Administration

Assistant Manager- Bank Administration

الوصف الوظيفي

United Arab Emirates

Mar 30, 2023

AED 9500 – AED 10000

Contract Full time

Our client is a Leading Retail Company

. They are now looking for a Assistant Manager- Bank Administration to join them.

Roles & Responsibilities

• All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processes
• All KYC (both in relation to Group companies and signatories) and regulatory compliance processes in relation to Bank administration including Sanctions questionnaires/undertakings, FATCA/CRS compliance forms etc. are completed and submitted to banks
• All requests for changes to operating signatories across the Group’s accounts are reviewed for compliance with Group Policy and executed by completing documentation and follow-up with banks
• Requests for closure of bank accounts are reviewed for compliance with Group policy requirements and executed
• Support the audit processes in relation to annual balance confirmations for the Group’s bank accounts
• Prepare periodical reporting in relation to Bank account administration.

المهارات

 Preference:

• 3 to 5 years’ experience in large corporate's / Banks with exposure to bank account administration processes
• Timely support of audit processes and no audit escalations.
• Timely and accurate reporting
• Extend necessary support to meet deadlines for bank admin and master data related projects/initiatives

تفاصيل الوظيفة

منطقة الوظيفة

دبي, الإمارات العربية المتحدة

قطاع الشركة

وكالات التوظيف

طبيعة عمل الشركة

صاحب عمل (القطاع الخاص)

الدور الوظيفي

البنوك

نوع التوظيف

دوام كامل

الراتب الشهري

غير محدد

عدد الوظائف الشاغرة

1

المرشح المفضل

عدد سنوات الخبرة

الحد الأدنى: 3 الحد الأقصى: 5

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