Industrial and Commercial Bank of China Limited- Abu Dhabi BranchAbu Dhabi, UAE
Be the reviewer of KYC profile of the clients as per bank’s procedure, monitor the completion regularly.Conduct first check for transaction screening and monitoring.Coordinate with business departments
maximize the return for the bank• Develop new business by acquiring ... is established in the Private Bank for the best interests of ... new relationships, consistent with the Bank’s...
21. Manages daily update of bank position reports and other requested ... reports.2. Performs and monitors bank reconciliations with subsidiaries.3. Performs ...
customer services and be the bank's relationship officer with all ... on all aspects of the bank's full range of products ... introduce new customers to the bank.Conduct proactive...
adjudication on escalated new to bank client on-boarding, existing clients ... /suspicious cases to UAE Central Bank / Executive office for Control and ...
trade finance documents/applications for bank and regulatory compliance and acceptability ... mitigate risks and safeguard the bank's interests.Manage relationships with ...
Job SummaryCommercial bank is hiring a Head Finance ... liquidity performance/metric against the Bank’s risk appetite (RAS) and ... strategies aligned to the overall Bank growth mandate,
Job SummaryCommercial bank is looking to hire a ... , and valuation testing of the Bank’s trading inventoryKey AccountabilitiesDaily P ... Balance Sheet monitoring for all Bank’s