Senior Officer, CIBG Pak

1 week ago

Pakistan Mashreq Bank Full time 1,200,000 - 3,600,000 per year
Description
  • To Support Business in opening of new accounts on Digital Onboarding System for CIBG customers
  • Coordinate effectively between CIBG, Compliance and Relationship teams to ensure efficiency in performing activities.
  • Maintain/update reports pertaining to portfolio management for the Unit.
Responsibilities
  • Coordinate closely with Clients & ARMs and RMs in opening new accounts perform completion of documentation related.
  • Familiar with required documentation for the account opening and KYC(TL, KYC, FATCA CRS & Supporting Docs)
  • Attend to all exceptions related to account opening.
  • Ensure that the exceptions and rework kept at minimum.
  • Independent in handling MER, responsible of lodgments/submission of the documents to Credit Admin.
  • Assist in preparation & approval of KYCs and ensure to coordinate with the Offshore Team for the cases to be updated in Flex system accordingly.
  • Confirmation on the cases in hand and processed to Business /Customer, as the case may be
  • Familiar with the UAE Central Bank requirements
  • Handling any task in line with Business requirements
  • Assure high quality of service to all business divisions within CIBG
  • Perform Customer Screening and Enhance due diligence, Adverse media Search, PEP assessment during onboarding clients
  • Discounting false positives and escalating any potential and exact hits by abiding to compliance roles and guidelines
Qualifications
  • Minimum Graduate with 2-4 years banking experience.

· Customer focused having effective interpersonal and communication skills.

· Good knowledge of Microsoft Word, Excel and PowerPoint.

· Ability to perform multitasks and operate in a dynamic environment.

· Conversant with basic banking laws and local regulations etc.

· Good business and operational background or a clear understanding of how the back office operates

· Good background in compliance responsibilities and name-screening, enhance due diligence and adverse media search

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