Unit Coordinator
Abu Dhabi Islamic Bank
مجموع سنوات الخبرة :14 years, 5 أشهر
Being having a good exposure in onshore & offshore both entities, review includes;
- To thoroughly review “compliance/L3 clearance/Risk Classification”
- To check for any mismatch information,
- Updating direct sales team (DST/RM) for further requirements, if any
- Taking CCAM Unit (Operation) concerns in case of any assistance
- To check for signing authority & its powers
- To check KYC for remittances details, either it’s linked with high risk jurisdictions or not
- To check for documents validity/expiry & other details
- To obtain the HRBG/HOS necessary approval
- Reduce the monthly rejection ratio
- To increase the turnaround time for account activation Coordinated with direct sales team
Main Duties & Responsibilities:
- Managed team of coordinators of PAN-UAE
- Having good command to check the legal status for onshore and offshore entities through quality perspective
- Liaise between compliance, legal, CCAM-centralized accounts management unit and (CIU) credit initiation units
Support for Operations Department:
- Liaise between compliance department, to retrieve the clearance on referred cases as high risk entity, funds sourcing from high risk jurisdiction
- Liaise between legal department, to get the particular opinion if there is any change in mandate
- Liaise between CCAM-centralized accounts management unit for resolving queries, reducing account activation turnaround time
>>Deputed on monthly basis to CCAM unit for activation of account and to mass number of logins
- Liaise with credit initiation units (CIU), to generate the bank guarantee letters as requested by the customer
Achieved with 3.13 CGPA in Post Graduation.