Assistant Manager Jobs In Dubai UAE 2023 | Al-Futtaim
2 months ago
All new bank accounts of the Group are opened in compliance with Group policy and DOA by completing the necessary documentation and follow-up processesAll 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 banksAll 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 banksRequests for closure of bank accounts are reviewed for compliance with Group policy requirements and executedSupport the audit processes in relation to annual balance confirmations for the Group’s bank accountsPrepare periodical reporting in relation to Bank account administration.
Required skills to be successful
Process and control oriented, good communication skills, exposure to automated Treasury systems or ERP.Excellent written and verbal communication with good working experience of MS Office systems (Word, Excel, PowerPoint etc.)
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