Analyst - KYC & Onboarding - Personal Banking - Abu Dhabi

The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, · Trigger base & KYC periodic reviews. · The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation · in accordance with ba ...

+Perform back office tasks such as account maintenance/account opening for Retail, ELITE & GPB (Islamic & Conventional ) segment & SME for Islamic segment /NHL and CCQ data entry etc. · To increase and maintain high quality standards. · +To ensure financial and reputational integ ...

The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, · Trigger base & KYC periodic reviews. · The candidate will ensure that the KYC files are complete in terms of required KYC information / documentation in accordance with bank' ...

Perform back office tasks such as account maintenance/account opening for Retail, ELITE & GPB (Islamic & Conventional) segment& SME for Islamic segment /NHL and CCQ data entry etc as per the process and guidelines provided by the Operation & WAH Centre Leadership. · ...

Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. · The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, · Trigger base & KYC periodic reviews. · ...

A subject matter expert responsible for planning and executing audits covering the activities and processes of Group's Personal Banking, Commercial Banking & Subsidiaries (Coverage and Credit) Functions domestically and in all international locations as well as related peripheral ...

+ Job Purpose: A subject matter expert responsible for planning and executing audits covering the activities and processes of Group's Personal Banking, Commercial Banking & Subsidiaries (Coverage and Credit) Functions domestically.+ Thorough understanding of business/ relationshi ...

Responsibilities  · The Primary responsibilities are to develop customer relationships to achieve assigned sales and service objectives / standard. · Provide acceptable level of service to personal banking customers, and explore cross sell during the customer interactions with a ...

We are looking for top talent to join our team as Analyst - KYC & Onboarding in Personal Banking. You will be responsible for performing duties as required in the relevant bank policies and KYC department SOPs covering KYC review process. · ...

A subject matter expert responsible for planning and executing audits covering the activities and processes of Group's Personal Banking, Commercial Banking & Subsidiaries (Coverage and Credit) Functions domestically and in all international locations as well as related peripheral ...

The candidate will perform independent reviews and approve KYC files at the time of client on-boarding, Trigger base & KYC periodic reviews. · ...

This is a role responsible for planning and executing audits covering the activities and processes of Group's Personal Banking, Commercial Banking & Subsidiaries (Coverage and Credit) Functions domestically and in all international locations as well as related peripheral activit ...

We are currently seeking motivated and dynamic Team Leaders to join our team for selling banking products (Credit Cards and Personal Loans) for reputed banks in the UAE. · The ideal candidate should have a minimum of 1 year banking experience (UAE or home country), with freshers ...

Join HSBC and fulfill your potential in a career that will help you stand out. · ...

Drive sales and cross-sell asset and liability products while delivering a high-quality customer experience. · ...

This is an inclusive environment where each person values others experiences perspectives ideas and beliefs. · Actively sell/cross-sell asset liability products to new existing customers · Prepare assess recommend loan product applications maintenance requests forward for approva ...

Sell and cross-sell asset and liability products to customers. · Prepare loan product applications. · ...

+Actively sell asset products to customers Prepare loan product applications for submission Receive customer service requests Encourage customers to increase balances Generate leads for Elite programs Educate Classic customers on automated channels Promote migration to digital ch ...

The ideal candidate will actively sell and cross-sell asset and liability products to new and existing customers. · ...

Sell and cross-sell asset and liability products to new and existing customers. · ...