Role Summary
The incumbent will be in charge for the implementation and coordination
documentation control in respect of customer account maintenance. They will
assist Front Office staff in obtaining all original account opening
documentation. Job Role holder will review all customer documentation to
ensure compliance with procedures and regulatory requirements. The incumbent
will be responsible for ensuring that these documents are scanned and can be
retrieved from the Bank's archive system.Role Description
* Build and maintain strong and effective relationship with the all other related departments and units to achieve the Group's goals/ objectives.
* Ensure the completeness of documentation in the opening, review and maintenance of Private banking, review documentation on all new accounts to ensure proper procedures were followed and red flags were properly followed up and approved.
* Ensure all KYC, due diligence and other regulatory requirements are met for new accounts.
* Maintain the safe custody of all documents by filing documents in accordance with the set policies, procedures and regulatory requirements.
* Engage, in liaison with the Private Banking team, with customers and their representatives in obtaining and completing the documentary requirements necessary to open and maintain accounts with the Branch.
* Timely submission of documents to central archives, as and when deemed necessary.
* Coordinate with the Operations Department for the timely closing, archival and, ultimately, disposal of customer files upon the closing of customer accounts.
* Possess knowledge of developments in branch operations processes, controls, rules/ regulations and best practices, as applicable.
* Undertake to learn the full remit of KYC retirements in France and undertake to remain current of current and future requirements as they are announced.
Qualifications
* University graduate with preferably a masters in a commerce/business discipline.
* At least 1-3 years relevant experience in the banking industry, preferably with a large local / International Bank.
* Well-informed of the market competitive structure, industry practices and any regulations for the banking customer segment.
* Fluent in Arabic and English
**Date:** May 18, 2022 **Location:** Kuwait **Company:** AL AHLI BANK OF KUWAIT ## **Reports To** Branch Manager ## **Job Purpose** Manage relationships with customers through handling queries and marketing/selling products ## **Generic Accountabilities** ## **Specific Accountabilities** * Sales …
Al Ain Branch, Abu Dhabi, United Arab Emirates Full-time Division: Corporate and Commercial Banking Group Sub Division: Commercial Banking ## **Company Description** 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. Shakin…
**Date:** Jul 17, 2023 **Location:** El Merghany Branch (EGY67), Egypt **Company:** AL AHLI BANK OF KUWAIT ## **Job Purpose** Deliver high quality service to customers through providing banking service ## **Key Accountabilities** * Sales Achieve sales targets covering all required banking prod…
Full-time Sub Division: Commercial Banking Division: Corporate and Commercial Banking Group ## **Company Description** FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. …
Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We're in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local experti…
\- Assist the Sanctions/KYC Manager to assess all Sanctions/KYC related electronic systems and manage the needed developments to existing systems. * Assist the Sanctions/KYC Manager to reply on Sanctions/KYC related inquiries & approval requests from branches, sectors, & other stakeholders by mai…
### **Job Requirements:** * Bachelor 's degree or higher diploma in banking. * Advanced knowledge of products and services. * Good understanding of customer needs. * Minimum of 4 years in a branch role, typically RO. * Direct Sales experience in retail banking. * Experience of handling …
* **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** * Identifies customer needs and fulfils it with proper bank's products or services * Handles customers' requests/inquiries related to their accounts, products and services in a professional manner and serves all customers regardless of segment up…
Job Description & Specification: Hiring for a multinational company **Job Qualifications:** 1- 30 to 45 years of age. 2- University degree in Banking and Finance. 3- Minimum 7 years work experience in the above mentioned post. **Competencies Required:** * Excellent Negotiation Skills * Ex…
* **JOB PURPOSE** The Customer Relationship Officer is responsible for marketing and selling the bank's products and services through direct and cross selling techniques while maintaining a high quality service. In addition to developing relationships with customers and ensuring that their profiles…