Job Purpose
The job holder is responsible to review and analyze the new customer on-
boarding process for PBG including approvals for on-boarding of new Business
Banking accounts as well as their FCY currency requirements. To ensure to
implement the EW Strategy, and BAF Review and to escalate the concerns
observed to the manager to take the right actions for Business Banking
Department (BAF Segments).
Principle Accountabilities
Manage the customer on-boarding process for business banking/ and ensure new
customer on-boarding is as per Central Bank guidelines and bank 's internal
processes
This will entail processing and analysing low/medium risk accounts and
coordinating with the compliance team for high risk accounts for Business
Banking, as well as managing alerts/fraud escalation for the business banking
accounts.
Review of accounts for Foreign Currency (FCY) requests.
Cleanup Projects - BAF & Small Business Existing Accounts
RFI report for Small Business Segment and BAF Segment
Conduct the BAF Review
Follow up the regularization of the renewals.
Escalation to management any of the accounts meeting the Early Warning
Indicators detailed as follows:
Identify the customers that other banks have downgraded their CBRB
classification, or the number of Banks increased substantially.
Review the banking customers which have a substantial drop in their credits to
the Bank account, or debits are more than credits for 3 consecutive months.
Review if the Business Card is used to pay the loan EMI of CBD.
Portfolio Review for BAF & Enterprise Accounts:
Conduct random visits to the premises to identify the early warning signs
which might affect their normal operation, or the repayment
Check the availability of the signatory to manage the company.
Check the salaries payment.
Check the rent payment.
Check the Trade License renewal.
Market current feedback about the company or the partners.
Liabilities portfolio review of for account conduct
Check to ensure regulatory requirements are adequately managed.
QA & Audit preparedness.
## **DESCRIPTION** **Job Purpose** Job holder is responsible for Due diligence on the SME onboarding including customer profile review, and identify the suspicious accounts. Implement the EW Strategy, asset accounts monitoring and review. ** Principle Accountabilities** Review, analyze, an…
## **DESCRIPTION** **Job Purpose:** To manage the Risk and ensure governance of PBG customers for compliance with regulatory, compliance and operational framework of the bank. This includes on-boarding of new Business Banking and individual customers followed by portfolio data governance and manage…
#### **Job Description** * Implement/improvise the Risk Management Framework of the company; * Develop risk registers and conduct Risk Control Self Assessments (RCSA); * Execution of the risk management and internal control activities (i.e., advisory / review activities and risk assessment ac…
Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and h…
### **Job Information** Industry Insurance City Dubai State/Province Dubayy (Dubai) Country United Arab Emirates Zip/Postal Code 337-1500 ### **Job Description** 1\. Research, collate and assess risk information relating to buildings, property, employees, and clients. 2\. Use templates to record…
# **Risk Officer** ### **Job Description** **Objective** : To identify and priorities potential risks of the financial statements and processes and develop risk management strategies and techniques to ensure risk management. **Major Responsibilities:** * To perform the risk assessment for i…
### **_Job Responsibilities:_** _Contributes to the overall success of the Agency Network in Peru, ensuring that specific individual goals, plans and initiatives are carried out or met in support of the team 's business strategies and objectives. It guarantees that all the activities carried out ar…
Department Description: This main responsibility of this unit is the sale of Home Loans (Mortgages) as a consumer banking product. The Direct Sales Team is a mobile team that sells its products at one-to-one meetings, thus attracting new customers to the bank and contributing to customer loyalty. R…
Job Purpose: To provide comprehensive system services and support to business units by ensuring that business needs are reflected fully into the supporting systems either through development or exploitation. The individual should be able to identify and understand business needs and objectives sugg…
## **DESCRIPTION** **Job Purpose:** Contribute to the management of the Emerging Corporates Portfolio, support in developing and managing daily and monthly specific reports and dashboards to EC, provides analytical insights and presents the same to management. Support in improving the quality of…