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