Court Orders & Certificates Specialist
United Arab Emirates, United Arab Emirates
Job Description
Our client is the leading Bank in UAE. They are now looking for a Court Orders and Certificates Specialist to join them.
Roles & Responsibilities
Roles & Responsibilities
- Manage court orders and governmental authorities\xe2\x80\x99 requests. This includes receiving requests, checking court orders, name searching, processing the requests and follow-up to direct all court orders to the checker.
- Timely reporting to concerned parties on relevant operational risk, fraud, AML and other related issues accurately and efficiently.
- Timely reporting to Central Bank for all Customer Information Requests and Commercial Building Reporting.
- Issuance of police letters and providing the police with the required information based on requests received from Financial Information Unit and Dubai Police Portal.
- Ease Experts assigned by the courts job by coordinating with other departments and providing them with all requested documentation.
- Perform any other task as requested by direct manager.
Bayt
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Job Detail
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Job IdJD1569533
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationUnited Arab Emirates, United Arab Emirates
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EducationNot mentioned