Senior Officer- CCB & IB Account Services

3-5 years
4 days ago 1 Applied
Job Description

Job Description


Assist CIB account maintenance Operations and Account Management of Corporate /Government/FI & NBFI stakeholders in line with Bank Policies & Procedures, regulatory, assist to meets service aspirations of all our customers and remains an independent assurance provider of quality through the possession of sound credit risk, product and market knowledge. Assist to meet legal and compliance requirements, and Assist in completion of CIB Operations Process related transactions on a day-to-day basis, increasing operational quality/efficiency by providing improvement suggestions for and support to GTB, Global Cash Management, Escrow, FI / NBFI and Government clients

Job Context:

  • The role is responsible for ensuring processing the transactions of on-boarding and remediation of Corporate & Institutional Banking.
  • Ensuring AML & legal risks and accurate detailing before inputting the same into the Bank's relevant systems.
  • Responsible for complying with approval terms for FAB Head Office, representative offices and international branches in compliance with the approval conditions.



Knowledge & Experience:

  • High School certificate
  • Minimum 3 year banking experience
  • Good Knowledge of bank policy and procedures
  • Good Knowledge in core banking system
  • Good English communications




legal risks
operational quality
compliance requirements
core banking system
bank policy
Government clients

FAB, the UAE&#8217&#x3B;s largest bank and one of the world&#8217&#x3B;s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a customised banking experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market-leading Corporate and Investment Banking and Personal Banking franchises.
Headquartered in Abu Dhabi, in Khalifa Business Park, the bank&#8217&#x3B;s international network spans over 19 countries, across the world, providing the global relationships, expertise and financial strength to support local, regional and international businesses seeking to do business at home and abroad. In line with its commitment to put customers first, to Grow Stronger, FAB will continually invest in people and technology to create the most customer-friendly banking experience and will support the growth ambitions of its stakeholders across the global network in which the bank operates.