Corporate SME Accounts Opening Maintenance Senior Officer

2 weeks ago

Cairo, Cairo, Egypt Abu Dhabi Islamic Bank - Egypt Full time
  • Register all data related to credit limits, loans and guarantees as per the credit approvals issued by the competent authority.
  • Open new Corporate accounts (local/ foreign currency) through the following:
  • Review all presented documents are complete, correct and accurate to ensure that all the information submitted matches the original documents.
  • Scanning all original documents on daily basis in order to be saved for any urgent event, important decision or any further review.
  • Check the names of the company, its shareholders whether it exists on the blacklist or not through its shared folders to ensure the absence of frauds or money laundry.
  • Apply FATCA review to ensure there are a relationship between company and shareholders.
  • Execute customer signatures on the system after reviewing supporting documents and signature cards.
  • Handle all account maintenance daily requirements while ensure full compliance to bank legal policy and procedures through the following;
  • Change account type according to business directions.
  • Open all types of sub-accounts including the new MMF and MMS accounts.
  • Change customer main Branch according to customer request.
  • Update accounts' segmentation on the system and match them with the customers' KYC.
  • Handle dormant accounts de-activation and the reactivation of closed corporate customers' accounts.

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