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Job Description

Roles and Responsibilities


  1. Preparation of online Banking Transfers (includes telegraphic transfers/cross border transfer, internal transfers)
  2. Preparation of letters to banks (Application for STL, Pre-Settlement of Loan, Activation/Closure of Accounts)
  3. Preparation of online banking applications
  4. Preparation of Account Opening for Group Companies
  5. Preparation of letters / external and external as per requirement
  6. Filling up of FATCA forms and CRS forms for all the group bank accounts
  7. Responding to bank emails for compliance with banks KYC requirements
  8. Uploading of documents in group web portal for bankers
  9. Proper filing of corporate documents
  10. Other one-off job that will be assigned by the HOD or other team members.


Job Details

Job Location
Dubai United Arab Emirates
Company Industry
Financial Auditing; Economics & Financial Consulting; Accounting
Company Type
Employer (Private Sector)
Job Role
Finance and Investment
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1

Preferred Candidate

Years of Experience
Max: 5
Residence Location
United Arab Emirates
Gender
Female
Nationality
India; Philippines; Sri Lanka

Al Shirawi Group is one of the largest privately held companies headquartered in the UAE. The legacy of the Group started with humble beginnings in 1971 when it began as a small trading house with a large vision. Today, the group stands as a beacon of innovation, with over 30 companies operating across 17 verticals in the UAE and the GCC. For five decades now, the Al Shirawi Group has been growing at a breathtaking speed, becoming the market leader in construction, oil & gas, manufacturing, health care, education, trading, energy, renewables, water solutions, transport, logistics, HVAC, electronics, and heavy equipment. The foundation of the group’s success lies in the unity of its founding families: the families of its founding Chairman, Abdulla Al Shirawi, and its founding Vice Chairman, Mohan Valrani. The group has now successfully inculcated the third generation into the business and continues to pride itself on its high governance standards and its diversity, employing over 10000 people across 55 different nationalities.

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