Company Bank Account Opening

- Bank Account Opening Flow & Procedures - Sound knowledge of API based Integration & Norbloc KYC Blockchain. - KYC integration either through Norbloc or API with Retail & Digital Bank as priority **Job Type**: Contract Contract length: 12 months **Salary**: AED10,000.00 - AED14,000.00 per month

Job description **Responsibilities**: 2. Generating awareness of the product and services offered related to business Bank account opening. 3. Ensuring the client receives the necessary assistance to carry out the process from start to end, documents preparation, arranging bank meeting, getting the corporate bank account opened with UAE banks. 4....

OPS-Account Opening Individual & Non-Individual - Operations Processor (Outsource)1 **Role**:Account Opening Officer**: - Non-Individual Account Opening** **Location**: Dubai / Abu Dhabi **Role Purpose**: Processing and checking of account opening documents of BBD, WBG including FI, NBFI, Vostro and Escrow segments in addition to IBG cases, support...

Overview of the role Ensuring that the following processes of Bank administration are carried in an efficient manner, post all DOA approvals, and compliance with Group policy, in order to deliver a superior business performance while at the same time ensuring that operational risk is strongly mitigated, and strict confidentiality is ensured: All new bank...

JOB DESCRIPTION: - Creating spreadsheets to track banking activities such as deposits, withdrawals, and account balances over time - Performing audits to ensure that transactions and accounts are accurate, identifying errors and making corrections as needed - Communicating with banks regarding changes to banking policies or procedures that may affect the...

Job Location: Dubai For a Group of Companies - Involving in KYC and Account Opening - Listing Group Companies in the Bank for Employee Credit facilities - Involving in Merchant Agreements avails the merchant service - Bank document submission and collection - Bank Account Maintenance & Modification related works **Job Types**: Full-time, Permanent Pay:...

**Private Bank - Client Service Executive, Middle East Africa (MEA), NCT/Analyst**: **Job ID**:R0312722**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-25**Location**:Dubai**Position Overview**: **Details of the Division and Team**: - Provide fundamental support to the Team Heads/Relationship Manager(s) - (RM), Investment Managers...

**Company Description** Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as...

Hiring sales officers having 01 year banking experience within UAE in Business Banking especially in Business Accounts. Must be experienced and knowledgeable about the Business Account Opening documentation. Must be target oriented and smart in networking with in the business community. Well versed in English speaking. Fix Salary plus Incentive along...

No two days are the same at Al-Futtaim, no matter what role you have. Our work is driven by the desire to make a difference and to have a meaningful impact with the goal of enriching everyday lives_._ Take our engaging and supportive work environment and couple it with a company culture that recognises and rewards quality performance, and what do you get?...

**Company Treasury** The Treasury will be responsible for maintaining and developing relationships with banks. Responsible for Treasury and Asset Liability Management (ALM) agenda in commercial banking, development banking and broader financial services sector agenda. **Responsibilities** - With experience in UAE bank accounts opening, AML and KYC...

Job Description: Details of the Division and Team: Onboarding Specialist is a key first line of defense within a business line from a service and risk management perspective. Supports the Wealth Management business for Middle East Africa, Global South Asia and the Business Management team. The role holder will work closely with the team of Business...

**Private Bank - Service Executive - Wealth Management, Global South Asia Team - Associate**: **Job ID**:R0346977**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-09**Location**:Dubai**Position Overview**: **Details of the Division and **Team**: Provide fundamental support to the Relationship Manager(s) (RM), Investment Managers...

**Managing client bank accounts, including opening accounts, and overseeing transactions**. Processing deposits, payments, and withdrawals.. WE ARE LOOKING FOR SMART, DYNAMIC, ENERGETIC PERSON WITH MINIMUM EXPERIENCE IN BANKING (INDIA OR UEA), INDIVIDUAL WITH VISIT VISA ARE PREFERABLE SO THAT THEY CAN JOIN IMMEDIATELY. SERIOUS CANDIDATE ARE REQUESTED TO...

**Managing client bank accounts, including opening accounts, and overseeing transactions**. Processing deposits, payments, and withdrawals.. We would like to invite you for the interview, please read the below terms and condition: Job Profile: Need to open new Business accounts, inter act with the customer on regular basis, followup. It’s a target based...

Job description - Annual statutory accounts preparation and management of annual audits - Prepare monthly or quarterly management accounts - Submitting quarterly VAT returns - Carrying out bank reconciliations - Maintaining & updating fixed asset records - Managing ledgers - Producing budgets and forecasts - Negotiation and administration of company...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

**Internship Period - 3 Months**: - **Any Expense made on behalf of the company will be reimburse.**: - **After a performance review after 3 months, the internship can result in a 3 month paid internship and eventually into a full time job.**: - *Job Description: - Preparing sales quotations, invoices, receipts and updating the same in the accounting...

**Responsibilities**: - Manage all accounting transactions - Prepare budget forecasts - Publish financial statements in time - Handle monthly, quarterly and annual closings - Reconcile accounts payable and receivable - Ensure timely bank payments - Compute taxes and prepare tax returns - Manage balance sheets and profit/loss statements - Report on the...

Prepare monthly financial statements, reports and records by collecting, analyzing and summarizing account information - Review of VAT return every quarter/month with the regulatory authorities. finalisation and filing of VAT returns for Ninjaz and clients - Complete VAT registration for Ninjaz’s clients - Maintain the general ledger and all related...