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| Emirates NBD - Dubai |
Description
Become a Processing Team Member in Dubai.Find latest Emirates NBD jobs on ajiranawe.com. Emirates NBD is now looking for a Processing Team Member to work in Dubai.
Processing Team Member
Grade : K
ENBD Wealth Management Operations
Department Description:
Wealth Management Ops Middle Office provides execution service for all Banking Investment transactions Governance for Wealth management Clients Onboarding Alert Management for PB clients The Unit is also involved in delivering Solutions IT related infrastructure projects and enhancements to facilitate the Wealth Management business that is a combination of the Private banking Asset management and the Brokerage businesses The Unit will now extend its role in supporting Emirates Islamic for its Private Banking Due Diligence and Ops activities
Become a Processing Team Member in Dubai.Find latest Emirates NBD jobs on ajiranawe.com. Emirates NBD is now looking for a Processing Team Member to work in Dubai.
Processing Team Member
Grade : K
ENBD Wealth Management Operations
Department Description:
Wealth Management Ops Middle Office provides execution service for all Banking Investment transactions Governance for Wealth management Clients Onboarding Alert Management for PB clients The Unit is also involved in delivering Solutions IT related infrastructure projects and enhancements to facilitate the Wealth Management business that is a combination of the Private banking Asset management and the Brokerage businesses The Unit will now extend its role in supporting Emirates Islamic for its Private Banking Due Diligence and Ops activities
Brief Description:
Wealth Management Ops Middle OfficeENBD provides execution service for all Banking Investment transactions Governance for Wealth management Clients Onboarding Alert Management for PB clients The Unit is also involved in delivering Solutions IT related infrastructure projects and enhancements to facilitate the Wealth Management business that is a combination of the Private banking Asset management and the Brokerage businesses The Unit will now extend its role in supporting Emirates Islamic for its Private Banking Due Diligence and Ops activities
Detailed Description:
Support the team in the timely review of all new PB accounts being onboarded Assist in all the periodic reviews of existing accounts including Trigger and Annual Reviews
Job Requirements:
Work on the approval and ongoing review of new accounts to ensure that regulatory and Group requirements are met This includes identifying verifying documenting and escalating the irregularities based on gap analysis conducted on all available legal documentation Providing internal verification and remediation support as may be required from time to time Specific duties are specified below
- Review of account opening documentation to identify the account structure
- Checking CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected
- Conducting up to date due diligence searches through various database and portals provided
- Conducting onboarding and periodic reviews for EDD accounts
- Provide support and act as a backup
- Additional Details:
- The incumbent will have a degree education as minimum
- Compliance qualifications from an internationally recognized body is desirable like ACAMS International Compliance Association certifications diploma CISI qualifications etc
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Primary Location: United Arab Emirates-Dubai-Dubai - Deira, Baniyas Road, Enbd Head Office
Job: Processing
Organization: Operations
Schedule: Regular
Shift: Standard
Job Type: Full-time
Day Job
Job Posting: Apr 6, 2021, 4:11:39 PM
Jr. Sales Associate Job at Lals Group AE - Dubai
Store Supervisor Job at Lals Group AE - Dubai
Sales Assistant Job at Fresh Planet - Al-Ayn
Manager Job at Kantar - Dubai
Primary Location: United Arab Emirates-Dubai-Dubai - Deira, Baniyas Road, Enbd Head Office
Job: Processing
Organization: Operations
Schedule: Regular
Shift: Standard
Job Type: Full-time
Day Job
Job Posting: Apr 6, 2021, 4:11:39 PM
