Senior KYC / Client On-Boarding Manager recruitment
A large investment bank is hire for a Senior KYC / Client On-Boarding Manager to join their KYC team in the GCC. The team is responsible for KYC analysis, profile production, sign off, monitoring and reporting for a variety of clients including financial institutions, corporates, trusts, hedge funds and fund managers.The role is a key position in the bank and is essential part of the investment banking team. • Candidates will liaise with the business management team and provide advice on the requirement for supporting documentation and information.• Prepare KYC profiles for sign off in Read more […]
Head of KYC – Middle East recruitment
Our client is looking for someone with robust management, operational and project experience in line with the size and stakes of the function – which will be heavily focused on facing stakeholders and facilitating change.This is a high profile position with senior level interaction and so requires a seasoned professional able to work with all areas and balance expectations of the various business functions. You will be overseeing the roll out of the new KYC infrastructure across the region in conjunction with Change Management resources, serving as a key point of escalation for stakeholders and Read more […]
Product Manager, Transaction Banking, UAE recruitment
Job Description 1) Conduct market research along with TBS to ensure that new products and opportunities are identified to meet business opportunities in order to grow trade and cash revenues consistent with overall Wholesale Banking strategy. 2) Develop new products and modify existing products within budget and agreed schedules. 3) To understand the needs of customers and prospects, and thereby business opportunities and threats in corporate segments. 4) Co-ordinate new product launches with Central product Management. Key Roles Responsibilities 1) Responsible for the management of assigned new Read more […]
EA/Office Manager recruitment
Based in Abu Dhabi, this position will support one of the banking Heads and will require a switched on, bright, problem-solver who has solid experience working in a fast-paced and demanding environment. The role will be a mix of EA duties, as well as Office Management duties such as leading the set up and management of new offices, as required. The EA/Office Manager will also be required to proactively manage diaries, arrange extensive travel, and prepare documents, presentations and memorandums in a timely, efficient and professional manner; whilst maintaining strict confidentiality at all times.In Read more […]
Manager (KYC) recruitment
A large investment bank is looking to hire a Know Your Customer (KYC) Manager. The team is responsible for KYC analysis, profile production, monitoring and reporting for a variety of clients ranging from financial institutions, corporate clients, trusts, hedge hunts and fund managers.The role is a key position in the bank and is an essential part of the Investment Banking Team. Candidates will liaise with the Business Management Team and provide advice for supporting documentation and information as required. You will prepare KYC profiles for sign off in accordance with the internal procedures Read more […]
Tax documentation & Custody Analyst recruitment
Role descriptionProviding tax documentation on an annual and ongoing basis.Coordinating tax reclaim forms between custodians and Ministry of Finance.Coordinate tax reclaim documentation requirements between the custodian and the Ministry of Finance.Ability to understand Double taxation treaties tax reclaim process in various countries.Analyse capital gains taxation and track gains losses in tandem with accounts department.Review outstanding tax reclaim reports prepared by the accounts department on a monthly basis and follow-up with custodians on long outstanding claims.Manage communication and Read more […]
Project Manager recruitment
Reporting to the Head PMO, the Project Manager will be responsible for planning, executing, controlling and closing according to strict deadlines and within budget. This will involve driving key projects and keeping projects centralized throughout the process. The Project Manager will have excellent delivery project management skills and will be able to completely manage large scale plans for the Bank. It will be critical to understand communicate the project’s objectives to all stakeholders and oversee quality control throughout its life cycleIn order to be considered for this position, candidates Read more […]
Trade Processing Analyst recruitment
Role descriptionResponsible for capturing trades executed by the external fund managers within the assigned mandate with the objective of ensuring that both treasury and equity trades are settled by custodians and internally booked on the systems in an accurate and timely manner. Liaise with External Fund Managers and custodians to ensure smooth execution and capture of external trades and timely reconciliation of trade related issuesAssist in investigating and following up trade capture related issues (e.g. late or inaccurate processing) involving respective internal and external parties (i.e. Read more […]
Senior Manager – Business Unit Risk & Control recruitment
Working for an award winning UAE Bank, headquartered in Abu Dhabi, the role description is as follows: Drawing on both internal and external expertise, design, develop and implement a BU Risk and Control capability aimed at delivering world class risk and control practices within all levels and areas of the group.Work closely with the CRO and Head of Operational Risk Management in further refining and implementing an effective framework for the identification, assessment, monitoring, mitigation and reporting of Operational Risk within the bank, including:• Development of an effective Operational Read more […]