Description:

Effectively work with Corporate Bankingteam’s ARMs in providing operational support to theclients and to manage the operational, TFD and other internalcoordination tasks which are within approved terms andconditions KYC(50%)          •            Follow-up with the clients on mandate documents/KYCsetc.•            Follow-up with compliance on KYC approvals CUSTOMERDOCUMENTATION(20%)•            Receive/deliver all the documents from/to the clients and internaldepartments•            Sending bank statement/swift messages/credit/debit advises to theclients EXTERNAL QUERIES(10%)           •            Handling balance enquiry ofclients•            Send request to CCID for credit reports from other Banks for annualreview/LBD discounting  & send response to CCIDfor credit report after getting feedback fromRM/ARM    INTERNAL COORDINATION(20%)•            Tracking of trade documents (import./export/guarantee) to TFD (ifwithin approvedterms)•            Coordinate with the Branch/BU for Signature verification on the FAGand other legaldocuments•            Lodgement of renewal documentation / security documents etc. toCCU•            Coordinate with CCU to reset EIBOR rates on a periodical basis,whereverapplicable•            Request AECB report from riskmanagement•            Send request to Risk for correction in Central bank Reportingsystem (as advised by CCU time to time)Job Details Job Location:Dubai, United Arab Emirates Job Role: Banking Company Industry:Human Resources Preferred Candidate Career Level: MidCareer