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Assistant Manager- Bank Administration

3.00 to 5.00 Years   Dubai, United Arab Emirates   04 Apr, 2023
TASC Outsourcing
1 Jobs Openings
Job LocationDubai, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryRecruitment & Employee Placement Agency
Functional AreaNot Mentioned

Job Description

United Arab Emirates˙Mar 30, 2023˙AED 9500 - AED 10000˙Contract˙Full timeOur client is a˙Leading Retail Company. They are now looking for a˙Assistant Manager- Bank Administration to join them.˙Roles & Responsibilities˙

  • All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processes
  • All KYC (both in relation to Group companies and signatories) and regulatory compliance processes in relation to Bank administration including Sanctions questionnaires/undertakings, FATCA/CRS compliance forms etc. are completed and submitted to banks
  • All requests for changes to operating signatories across the Group?s accounts are reviewed for compliance with Group Policy and executed by completing documentation and follow-up with banks
  • Requests for closure of bank accounts are reviewed for compliance with Group policy requirements and executed
  • Support the audit processes in relation to annual balance confirmations for the Group?s bank accounts
  • Prepare periodical reporting in relation to Bank account administration.

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