Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry

JOB PURPOSE:

Assist CIB account maintenance Operations and Account Management of Corporate /Government/FI & NBFI stakeholders in line with Bank Policies & Procedures, regulatory, assist to meets service aspirations of all our customers and remains an independent assurance provider of quality through the possession of sound credit risk, product and market knowledge. Assist to meet legal and compliance requirements, and Assist in completion of CIB Operations Process related transactions on a day-to-day basis, increasing operational quality/efficiency by providing improvement suggestions for and support to GTB, Global Cash Management, Escrow, FI / NBFI and Government clients

Job Context:

• The role is responsible for ensuring processing the transactions of on-boarding and remediation of Corporate & Institutional Banking.
•  Ensuring AML & legal risks and accurate detailing before inputting the same into the Bank’s relevant systems.
• Responsible for complying with approval terms for FAB Head Office, representative offices and international branches in compliance with the approval conditions.

QUALIFICATIONS & EXPERIENCE:

Knowledge & Experience:

• High School certificate
• Minimum 3 year banking experience
• Good Knowledge of bank policy and procedures
• Good Knowledge in core banking system
• Good English communications