Relationship Officer Or Manager
Job Description
• Manage the relationship with banks and NBFIs in MENAT;
• Conduct the onboarding KYC procedure and establish Correspondent Relationship under the guidance of head office and head of department;
• Complete the internal rating initiation, credit investigation and credit-post management of local FIs;
• Promote correspondent banks to open RMB vostro account and engage in more RMB remittance;
• Liaise with both sister branches & correspondent banks for corporations, such as guarantee reissuance, syndicated loan etc;
• Complete the KYC review for ongoing correspondent banks as per internal policy;
• Report adverse information or news detected to Compliance team;
• File related reports required by central bank of UAE, head office, auditor and other institutions;
• Deputize other colleagues of CB if necessary.
Job Types: Full-time, Permanent, Contract
Contract length: 48 months
Pay: AED11,000.00 - AED15,000.00 per month
Education:
• Bachelor's (Preferred)
Language:
• English and Chinese (Preferred)
Location:
• Dubai (Preferred)
Application Deadline: 31/08/2024
Expected Start Date: 21/07/2024
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Job Detail
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Job IdJD1710967
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned