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Specialist, CAR

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  • Banking & Finance
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Job Details

Co-ordination with the GSSC Team in Chennai for receiving the Periodic Review (PR) Pack timely Review documentation in the PR Pack for completeness and validity in respect of change(s) to account parties, for example, Authorized Signatories/Directors/Beneficial Owners. Conducting checks on static data for completeness Identifying items that the RM needs to complete the PR, reviewing adverse media and highlighting to RMs for documentation and ensuring timely submission of pack by RM to the Due Diligence Team Act as the key resource for front line staff providing guidance and coaching on completion of requirements for Periodic Review Complete and accurate record keeping of all relevant communication with internal stakeholders in relation to the accounts that being reviewed/ processed. System checks Accuracy of Data captured in Cupid. In charge of complete and correct hand-off of physical files to the Operations Team. Adhere to agreed Turn-Around Timing for assigned activities as detailed in the Document Operating Instructions and the Service Level Agreements.OthersSupport the Client Approval & Review Team in relevant assignments and projects, as required. Qualifications and Skills KNOWLEDGE AND SKILLS (List typical pre-requisites for high performance)Essential Experience1. Knowledge of the Private Banks CDD / KYC practices and local regulations2. Knowledge on Private Bank s procedures and requirements on Client Due Diligence across various locations.3. Sound knowledge on the transaction monitoring/client activity review parameters4. Proactive and solution driven5. Good communication skills and people and service oriented. A team player.6. Strong customer service mentality with an appreciation of how this applies to both internal and external clients.7. Ability to prioritise competing demands.8. Proficient in Microsoft Office.Desirable1. Certification / Degree from ACAMs or the ICA, or in AML/Compliance-related fields.2. Knowledge of the regulatory requirements and general Trust requirements.
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 2-6


Banking -General | Personal/ Retail Banking
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