Specialist Court Orders and Certificates

1.00 to 10.00 Years Dubai, United Arab Emirates 17 Feb, 2024

Job Location	Dubai, United Arab Emirates
Education	Not Mentioned
Salary	Not Mentioned
Industry	Recruitment & Employee Placement Agency
Functional Area	Not Mentioned

Our client is the leading Bank in UAE. They are now looking for a�Court Orders and Certificates Specialist�to join them.�Roles & Responsibilities�

Manage court orders and governmental authorities? requests. This includes receiving requests, checking court orders, name searching, processing the requests and follow-up to direct all court orders to the checker.
Timely reporting to concerned parties on relevant operational risk, fraud, AML and other related issues accurately and efficiently.
Timely reporting to Central Bank for all Customer Information Requests and Commercial Building Reporting.
Issuance of police letters and providing the police with the required information based on requests received from Financial Information Unit and Dubai Police Portal.
Ease Experts assigned by the courts job by coordinating with other departments and providing them with all requested documentation.
Perform any other task as requested by direct manager.

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