Specialist Court Orders and Certificates

Our client is the leading Bank in UAE. They are now looking for a Court Orders and Certificates Specialist to join them.

Roles & Responsibilities 

• Manage court orders and governmental authorities’ requests. This includes receiving requests, checking court orders, name searching, processing the requests and follow-up to direct all court orders to the checker.
• Timely reporting to concerned parties on relevant operational risk, fraud, AML and other related issues accurately and efficiently.
• Timely reporting to Central Bank for all Customer Information Requests and Commercial Building Reporting.
• Issuance of police letters and providing the police with the required information based on requests received from Financial Information Unit and Dubai Police Portal.
• Ease Experts assigned by the courts job by coordinating with other departments and providing them with all requested documentation.
• Perform any other task as requested by direct manager.

Preference

• A clear understanding of retail banking and branch network processes.
• An understanding of all kinds of Court processes
• An understanding of Central Bank’s processes with regards to the AML SCU 

Qualifications: 

• Bachelor's Degree from an internationally recognized educational institute
• Minimum of 2 years’ experience in a Banking environment.
• Effective communication skills in English and Arabic

Benefits: 

• Employment Visa
• Medical Insurance