وظائف الأماراتوظائف بيت الامارات
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
