About the client: One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking. Job Description: Responsible for counter services at the branch with a view to achieve timely and ac...
Additional Information
The Role About the client: One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking. Job Description: Responsible for counter services at the branch with a view to achieve timely and accurate processing of corporate customersservice and transactions request in a personalized manner. Opening of corporate accounts as per bank guidelines and efficiently handle documentation related to customer onboardingprocess. Ensuring all transactions relevant to a customers query will be followed through by passing the relevant paperwork/information to the concerned department in a timely manner. Answer customer enquiries relative to products procedures, or refer to appropriate area for action upon proper identification and authorizations and follow up for completion of the task.
Requirements Qualifications: Bachelors degree in Banking & Finance or any related field 4-6 years in a banking environment. Practical knowledge of SWIFT, SafeWatch, and core banking systems (preferably iMal) Strong understanding of international payment methods, including relevant rules and regulatory requirements Good knowledge of compliance requirements (AML, KYC, OFAC, FATF) Strong knowledge of Trade Finance Operations, Money Market Transactions, and NOSTRO & VOSTRO Accounts
About the company The Talents Nation is a trusted global talent partner helping companies find and hire skilled professionals worldwide. We connect businesses with carefully screened talent to ensure quality, reliability, and long-term success. With a strong market presence and a people-first approach, we make hiring straightforward, dependable, and results-driven.
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