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Backoffice Support(Banking) - Temporary - Own/Sponsored Visa Only

Posted: 23 May, 2020

Job Descriptoin

Job details

Effectively work with Corporate Banking team’s ARMs in providing operational support to the clients and to manage the operational, TFD and other internal coordination tasks which are within approved terms and conditions

KYC (50%)
  • Follow-up with the clients on mandate documents/KYCs etc.
  • Follow-up with compliance on KYC approvals

  • Receive/deliver all the documents from/to the clients and internal departments
  • Sending bank statement/swift messages/credit/debit advises to the clients

  • Handling balance enquiry of clients
  • Send request to CCID for credit reports from other Banks for annual review/LBD discounting & send response to CCID for credit report after getting feedback from RM/ARM

  • Tracking of trade documents (import./export/guarantee) to TFD (if within approved terms)
  • Coordinate with the Branch/BU for Signature verification on the FAG and other legal documents
  • Lodgement of renewal documentation / security documents etc. to CCU
  • Coordinate with CCU to reset EIBOR rates on a periodical basis, wherever applicable
  • Request AECB report from risk management
  • Send request to Risk for correction in Central bank Reporting system (as advised by CCU time to time)

Laimoon.com - 15 days ago

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