Fluent Arabic Onboarding
3 weeks ago
Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract.
The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain the necessary information to identify, assess and seek the relevant approvals for any financial crime risks that arise in these customer or counterparty relationships. This applies to the onboarding (face to face or remote) of new customers/counterparties, periodic reviews, event driven reviews, and account closures. The role encompasses all functions to support the customer owners and individuals performing relationship management (RM) roles in the customer-facing business units.
Client facing customer contact to obtain required documents and information to complete onboarding, periodic reviews, event driven reviews and account closures for all customers and counterparties.
* Respond to any queries from the onboarding team to assist with the completion of onboarding, periodic reviews, event driven reviews and account closures.
* Responding to any client queries (particularly from individual customers or business customers that do not have borrowing facilities) in an efficient manner.
* As ‘Certification Staff’, ensure the Bank’s AML, counter terrorist financing, sanctions, anti-bribery and corruption and fraud prevention, complaint handling and treating your customer fairly policies, procedures and together with other regulated regulatory guidelines are adhered to at all times by the Business Development Department’s personnel.
* As ‘Certification Staff’, ensure the policies and procedures for the Senior Managers and Certification Regimes and Conduct Rules requirements are adhered to by the Business Development Department at all times.
* Rolling out new practises and regulatory requirements
* Training staff members as required
Fluent in Arabic and English
* For further information on this exciting opportunity please send a copy of your CV to Barbara Houghton quoting job number (phone number removed)JW
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Fluent Arabic Onboarding
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City of London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience.Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract.The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain the necessary information to...
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City of London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience and come from a banking background.Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract.The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain...
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London, United Kingdom Barbara Houghton Associates Full timeOur client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract. The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain the necessary information to identify, assess and seek the relevant approvals for any financial...
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Fluent Arabic Onboarding
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London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience and come from a banking background. Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract. The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain...
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London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience and come from a banking background. Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract. The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain...
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London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience. Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract. The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain the necessary information to...
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London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience. Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract. The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain the necessary information to...
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London, United Kingdom Barbara Houghton Associates Full timeIt is essential that all applicants have UK working experience and come from a banking background.Our client, a bank based in Central London is looking for a Fluent Arabic Onboarding to join them on a 1 year fixed term contract.The successful candidate will have the responsibility and accountability for liaising with customers and counterparties to obtain...
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