Corporate Services Specialist

About the client:

One of the leading global institutions with strong regional presence across the UAE, Bahrain, and Sudan, known for driving innovation in Islamic and corporate banking.

Job Description:

Responsible for counter services at the branch with a view to achieve timely and accurate processing of corporate customers’service and transactions request in a personalized manner.

Opening of corporate accounts as per bank guidelines and efficiently handle documentation related to customer onboardingprocess.

Ensuring all transactions relevant to a customer’s query will be followed through by passing the relevant paperwork/information to the concerned department in a timely manner.

Answer customer enquiries relative to product’s procedures, or refer to appropriate area for action upon proper identification and authorizations and follow up for completion of the task.

Qualifications:

Bachelor’s degree in Banking & Finance or any related field

4-6 years in a banking environment.

Practical knowledge of SWIFT, SafeWatch, and core banking systems (preferably iMal)

Strong understanding of international payment methods, including relevant rules and regulatory requirements

Good knowledge of compliance requirements (AML, KYC, OFAC, FATF)

Strong knowledge of Trade Finance Operations, Money Market Transactions, and NOSTRO & VOSTRO Accounts