The Role
* Manage and execute the collection process for Unit bookings, (including DLD fees and Admin fees), outstanding sales dues, rental payments, and other receivables from clients and stakeholders. • Plan and Coordinate with the finance department to track and monitor payment schedules, ensuring timely collections. • Handle customer inquiries related to payment schedules, outstanding balances, and payment methods. • Work with Customer relation team on customer dunning process. • Work with legal and accounts departments to initiate necessary actions for non-compliant clients or defaulters’ payments. • Maintain accurate and up-to-date records of collections, outstanding balances, and related financial transactions. • Prepare periodic reports on collection performance, aging analysis, and AML compliance to present to management. • Assist in preparing required documentation and reports for internal and external audits. • Collaborate with the finance team, legal department, and other stakeholders to resolve payment-related issues and ensure smooth collections. • Communicate with clients, and tenants to address inquiries related to collections and AML compliance. • Conduct internal training sessions to educate employees on AML regulations and best practices. • Continuously identify areas for process improvement within the collection and AML functions and propose actionable solutions. • Implement automation and digitization to streamline collection procedures and enhance AML compliance measures. In addition to utilizing CRM tool for payment collection tracking and reporting.
Requirements
* Bachelor's degree in finance, accounting, business administration, or a related field. • Proven minimum 3 years’ experience in collection management and/or AML compliance within the real estate development or financial industry. • Strong analytical skills and the ability to interpret financial data. • Excellent organizational and time-management abilities, with an eye for detail. • Outstanding communication and interpersonal skills to effectively interact with stakeholders. • Proficiency in using financial software, CRM Tools, and Microsoft Office Suite (Excel, Word, PowerPoint).
About the company
Leading real estate company that provides an international standard of
excellence to Dubai and the World. Abdulrahman Al Jaziri and Badr Al Jaziri,
who formerly founded Al Jaziri Developments, re-strategized Nabni Development
in 2022 with a single objective in mind, creating Dubais most sought-after
residential and retail properties. Nabni focuses on four key pillars which are
change mindsets, establish credibility, evoke emotions and differentiation.
**About Tap** Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey. ** The Compliance Team** Our compliance team believes merchant payments should be ultr…
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. * Supporting the Money Laundering Reporting Officer (MLRO) and …
Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchai…
Role Summary: Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas for improvement in …
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
The Role **Job Purpose:** • Manage day to day operations on all credit control collection activities across UAE business Credit Control, Finance and Treasury Functions: • Register invoices on customer portals if required • Active role in certification of invoices with customer • Sending SOA regul…
The Role * The job holder is responsible for performing functions related to various collection initiatives. • Responsible for regular follow ups and collection of payments against Insurance Premiums. • The responsibility also includes extraction of the data from the system and data entry of th…
#### **Job Purpose:** * **Manage day to day operations on all credit control collection activities across UAE business** **** **Credit Control, Finance and Treasury Functions:** * **Register invoices on customer portals if required** * **Active role in certification of invoices with c…
##### **_Job Description:_** _1\. Make payment reminder calls to debtors, co-debtors and personal references._ _2\. Request authorisation to recover vehicles from the supervisor._ _3\. Coordinate collection visits to the debtor 's home or work._ _4\. Execute the recovery strategies designe…