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Assistant Manager Jobs In Dubai UAE
2 weeks ago
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Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A"rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more than 20 countries in the Middle East, Asia and Africa, Al-Futtaim Group partners with over 200 of the world's most admired and innovative brands. Al-Futtaim Group's entrepreneurship and relentless customer focus enables the organisation to continue to grow and expand; responding to the changing needs of our customers within the societies in which we operate.
Responsibilities:- All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processes
- All KYC (both in relation to Group companies and signatories) and regulatory compliance processes in relation to Bank administration including Sanctions questionnaires/undertakings, FATCA/CRS compliance forms etc. are completed and submitted to banks
- All requests for changes to operating signatories across the Group's accounts are reviewed for compliance with Group Policy and executed by completing documentation and follow-up with banks
- Requests for closure of bank accounts are reviewed for compliance with Group policy requirements and executed
- Support the audit processes in relation to annual balance confirmations for the Group's bank accounts
- Prepare periodical reporting in relation to Bank account administration.
- Bachelor's degree in Accounting / Business Administration / Management Information Systems, or equivalent practical experience.
- 3 to 5 years' experience in Large corporates / Banks with exposure to bank account administration processes
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Eagleye Hr Consultant
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Procurement Assistant at Kings' Education
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