| Job Location | Sharjah, United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking/FinancialServices |
| Functional Area | Not Mentioned |
Key Accountabilities of the role1.Reviewing and processing of Account opening Agreement ( Business Banking Application Form)/ Central bank black list checking/ KYC form (Know your customer)/ GCD Approval for high risk nationalities (if required)/ Trade License/ RB Report /Introductory / ref. letter/ Chamber Of Commerce/ Power of Attorney/ Legal Approval (if required)/ Memorandum & Articles Of Association (certified)/ Board Resolution to open account / Delegation / Authorization for opening accounts/ Board Resolution to open account.2.Ensure customer profile Complies with Anti Money laundering policy guidelines.3.submitting timely reports and documents for (Account Opening/Customer Data Update/Adding, Removing Signatures/closing Accounts)4.Review and approve customer documents (For Account Opening)5.Prepare daily / weekly / Monthly reports to his direct Team Leader.6.Keep records of all the Accounts Opened7.BBD Accounts closing maker through BPM once approval obtain from checker and from BBD Heads/Other departments.8.Customer Data Update maker for all requests received from branches and other departments9.Reporting as a maker for existing BBD Accounts for add/remove/change the signatory/status. 10.BBD Accounts AECB & CBRB reports generator whenever required by business.11.BBD Accounts cheque book requests maker through Workstream once approval obtain from checker and from BBD Heads/Other departments.12.BBD Accounts No liability & Liability Certificate requests maker from branches.13.Handling POA task by reviewing documents on system14.Handling debit card sheetSpecialist Skills / Technical Knowledge Required for this role:?Good knowledge of Products & services?Good knowledge of Service Policies & Procedures?Fair Knowledge of banking practices, regulations & risks?Good Knowledge of Anti-Money laundering regulations issued by regulatory authorities?Knowledge of Anti-Money laundering regulations issued by the regulatory authorities?Computer skills?Excellent Communication Skills
Keyskills :
CommunicationSkillsExcelskills.
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