Full Time
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Job Details

About the client: One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking. Job Description: • Responsible for counter services at the branch with a view to achieve timely and accurate processing of corporate customers'service and transactions request in a personalized manner. • Opening of corporate accounts as per bank guidelines and efficiently handle documentation related to customer onboardingprocess. • Ensuring all transactions relevant to a customer's query will be followed through by passing the relevant paperwork/information to the concerned department in a timely manner. • Answer customer enquiries relative to product's procedures, or refer to appropriate area for action upon proper identification and authorizations and follow up for completion of the task.

Qualifications: • Bachelor's degree in Banking & Finance or any related field • 4-6 years in a banking environment. • Practical knowledge of SWIFT, SafeWatch, and core banking systems (preferably iMal) • Strong understanding of international payment methods, including relevant rules and regulatory requirements • Good knowledge of compliance requirements (AML, KYC, OFAC, FATF) • Strong knowledge of Trade Finance Operations, Money Market Transactions, and NOSTRO & VOSTRO Accounts

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