Senior Officer - CIBG Operations (MGN Pakistan)

Senior Officer - CIBG Operations (MGN Pakistan)

 Job Purpose 

• To Support Business in opening of new accounts on Digital Onboarding System for CIBG customers 

• Coordinate effectively between CIBG, Compliance and Relationship teams to ensure efficiency in performing activities. 

• Maintain/update reports pertaining to portfolio management for the Unit. Key Result Areas • Coordinate closely with Clients & ARMs and RMs in opening new accounts perform completion of documentation related. 

• Familiar with required documentation for the account opening and KYC(TL, KYC, FATCA CRS & Supporting Docs) 

• Attend to all exceptions related to account opening. 

• Ensure that the exceptions and rework kept at minimum. 

• Independent in handling MER, responsible of lodgments/submission of the documents to Credit Admin. 

• Assist in preparation & approval of KYCs and ensure to coordinate with the Offshore Team for the cases to be updated in Flex system accordingly. 

• Confirmation on the cases in hand and processed to Business /Customer, as the case may be • Familiar with the UAE Central Bank requirements 

• Handling any task in line with Business requirements 

• Assure high quality of service to all business divisions within CIBG 

• Perform Customer Screening and Enhance due diligence, Adverse media Search, PEP assessment during onboarding clients 

• Discounting false positives and escalating any potential and exact hits by abiding to compliance roles and guidelines Knowledge, Skills And Experience · Minimum Graduate with 2-4 years banking experience. · Customer focused having effective interpersonal and communication skills. · Good knowledge of Microsoft Word, Excel and PowerPoint. · Ability to perform multitasks and operate in a dynamic environment. · Conversant with basic banking laws and local regulations etc. · Good business and operational background or a clear understanding of how the back office operates · Good background in compliance responsibilities and name-screening, enhance due diligence and adverse media search.