Al Fozan Group
Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of Terrorism Investigation and Analysis:Monitor the daily investigation activities, detection of transactions related to the crimes of money laundering;…
Job DescriptionJOB PURPOSETo direct, facilitate, and lead product proposition development and management in order to support the targeted business growth in line with the business strategy and planACCOUNTABILITIESProduct Development and ManagementLead and facilitate differentiating products proposition development and management to…
Job Description1.Relationship Management Action customer requests, respond to customers\xe2\x80\x99 needs, complete sales and service activities and ensure complaints are resolved in order to build long term customer relationships and support revenue generation2.Policies, Processes, Systems and Procedures Adhere to all relevant…
Job DescriptionJOB PURPOSE To complete VAT reconciliation and payment activities and provide support and assistance to ensure regulatory requirements/standards are met and maintained. VAT Reconciliation: Reconcile VAT computations from relevant financial accounting records in the preparation of VAT returns to…
Job DescriptionJOB PURPOSEAssist Head of LS&D in the origination, structuring and execution of syndicated loans to support the targeted business growth as per assigned budget. In addition, to support the growth of the secondary loans (buy and sell) business.REPORTS TOHead…
Job DescriptionJOB PURPOSETo lead a business vertical ensuring that service standards are met for all account opening, maintenance and compliance screening related activities for all customer segments in the Bank, ensuring that risk is managed, efficiency gains delivered, staff are…
Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding experience; achieve assigned targets and secure profitable business transactions 2.Portfolio Management Offer new solutions, enroll clients for alternate…
Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and…
Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding experience; achieve assigned targets and secure profitable business transactions 2.Portfolio Management Offer new solutions, enroll clients for alternate…
Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of Terrorism Investigation and Analysis:Monitor the daily investigation activities, detection of transactions related to the crimes of money laundering;…
Job DescriptionJob Purpose: manage the data governance framework for all Compliance systems to ensure that data quality, integrity and accuracy. To lead, collate and drive the implementation of Compliance and Financial Crime related system and data initiatives, enhancements and changes.…
Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding experience; achieve assigned targets and secure profitable business transactions 2.Portfolio Management Offer new solutions, enroll clients for alternate…
Job DescriptionMain Tasks and Responsibilities 1. Transaction Administration Process/authorise transactions and monitor reports in line with trade finance policy, standard operating procedures and credit terms and conditions without any errors and within agreed timelines.2. Stakeholder Management Liaise with relationship team…
Job DescriptionJOB PURPOSETo acquire new and manage existing client relationships by identifying selling and cross selling opportunities through the daily analysis and interactions made with clients in order to deliver the targeted growth for assigned portfolio in line with the…
Job DescriptionACCOUNTABILITIES 1. Control and Risk Management Manage the Trade asset portfolio in line with Trade Finance policy manual and International guidelines, including processing transactions in compliance with the bank\xe2\x80\x99s policies and processes, adhering to the trade finance policy manual,…
Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding experience; achieve assigned targets and secure profitable business transactions 2.Portfolio Management Offer new solutions, enroll clients for alternate…
Job DescriptionAccountabilities1. New Client Acquisition Acquire new clients; complete financial analysis and submit accurate credit applications to ensure an excellent on boarding experience; achieve assigned targets and secure profitable business transactions 2.Portfolio Management Offer new solutions, enroll clients for alternate…
Job DescriptionCompliance Screening Associate:JOB PURPOSE In order to comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent will need to conduct detailed screening of customer and customer\xe2\x80\x99s transactions under new to bank account/ client on…