Commercial Bank of Dubai Careers – Commercial Bank of Dubai Jobs in Dubai, UAE. Check Commercial Bank of Dubai Job Vacancies in Dubai. Latest UAE Jobs 2023. Current Commercial Bank of Dubai Job Opening. Jobs in UAE/United Arab Emirates.
There is a great opportunity for young people looking for Commercial Bank of Dubai Jobs in Dubai. Commercial Bank of Dubai is going to do a new recruitment at Commercial Bank of Dubai Careers Website. All the candidates who want to do Jobs in Dubai Commercial Bank of Dubai can avail this opportunity. Information about the qualifications required to be admitted to this Commercial Bank of Dubai is given below. All applicants are requested to apply only after carefully reading the essential qualifications of Commercial Bank of Dubai Jobs before applying.
Commercial Bank of Dubai Jobs in Dubai | Apply Online on Official Commercial Bank of Dubai Careers Page
Commercial Bank of Dubai UAE Jobs 2023:- Commercial Bank of Dubai has recently sought applications for the post of Manager. Candidates who have metric pass certificate and passport can apply for this post. Commercial Bank of Dubai is giving very good salary for the post of Manager (on Average AED 14000.00-24,825.00 per month). You can see the complete information about this recruitment of Commercial Bank of Dubai on the website of Commercial Bank of Dubai . The location of this Commercial Bank of Dubai Job vacancies is Dubai. So you can apply for this Commercial Bank of Dubai Jobs in Dubai.
Commercial Bank of Dubai Jobs Description Given at Commercial Bank of Dubai Careers Portal
| Organization Name | Commercial Bank of Dubai UAE |
| Name of Required Post | Manager |
| Job Location | Jobs in Dubai |
| Salary | AED 14000.00-24,825.00 per month |
| Job Type | Jobs in UAE/United Arab Emirates |
Full Details of Commercial Bank of Dubai Dubai Jobs 2023
Principal Accountabilities
Assist and Support to manage the operational functions to ensure of the following:
Account opening, maintenance WBG and PBG
Account opening, average over 100 documents per day, reconciliation of physical documents
Overnight safe custody of original physical documents under custody
Assist, supervise the Offshore Processing Team pertaining to
Account opening CCBB / PBG
Cheque Book issuance, Special Cheque Book
Online Banking, SMS, IVR Banking
System approval for COB (High Risk) IPAD (High Risk) and MB accounts
Major support involved in this role are:
Approve or reject COB-High Risk accounts, IPAD, MB accounts
Approving Debit cards in the Instant Issuance or DCR for above cases
Escalate approvals to the next level of management where required
Prioritizing process completion depending upon high net worth and tier 1 clients
Manage and plan resources for optimal efficiency especially planning absence or leaves
Is responsible for:
Holding the original physical documents as joint custodian
Ensuring the physical documents are reconciled on a daily basis.
Rework identified by Offshore, rectification exercise in coordination with Branches / RM’s
Closely monitor the movement of original physical documents between ASU & Central Archiving Unit
As Back-up for Time Deposit / CCBB opening / OA payments approval
Act as joint bank admin for special bank controlled admin for iBusiness in conjunction with IAM
Provide assistance to the Unit Head SSD in completing the day to day operations of the Unit
Approve the scanning in SIG-CAP handled at Onshore
Support to develop and cross-train the team for better resource utilization during exigencies.
Participate in designing BRD at a user perspective for upgrades in the processes handled at the Unit.
Identify / propose optimization opportunities, based on the experiences gained in the day to day functions for further improvement.
Support the Manager-SSD-ASU to address / complete audit observations, Coordinate with auditors and rectify the irregularities and deficiencies observed to ensure compliance with the standard policies, procedures and statutory requirements.
Participate at the preparation stage of the BRD for a user perspective, conduct UAT with other members for deployment of approved CR
Work on continues process reviews and improvements to ensure customer experience & expectation is met.
REQUIREMENTS
EXPERIENCE
Higher Secondary education. Formal training in banking would be an added advantage
4-5 years banking experience in branches or head office required.
Prior experience at head office as a verifier would be an added advantaged knowledge of English. Arabic will be an added advantage.
Computer skills
Communication skills
Interpersonal relations skills
Supervisory skills
Organizing skills
How to Submit Application at Commercial Bank of Dubai Careers Website
Candidates wishing to Jobs in Dubai Commercial Bank of Dubai can fill their application form in the following steps. You can fill your form by following the information given below.
- First of all, you have to visit the official website of Commercial Bank of Dubai. After this, you will see the option of Commercial Bank of Dubai Careers in the right sidebar of the official website, click on it.
- In front of you, the links of all the Commercial Bank of Dubai Dubai Jobs.
- Now you have to click on the link of in Commercial Bank of Dubai -Profile– Jobs.
- As soon as you click on this link, all the details of filling in the application form will be opened in front of you.
- Now you have to fill all the details carefully.
- After filling all the details, you have to click on the application button given below.
- Your Commercial Bank of Dubai Dubai Job Vacancy application form has been completed.
- You can keep a copy of it in your future.
Apply Online at Commercial Bank of Dubai Career Website
Commercial Bank of Dubai Jobs in Dubai | Apply Online on Official Commercial Bank of Dubai Careers Page
Commercial Bank of Dubai UAE Jobs 2023:- Commercial Bank of Dubai has recently sought applications for the post of Officer Customer Due Diligence. Candidates who have metric pass certificate and passport can apply for this post. Commercial Bank of Dubai is giving very good salary for the post of Officer Customer Due Diligence (on Average AED 14000.00-27000.00 per month). You can see the complete information about this recruitment of Commercial Bank of Dubai on the website of Commercial Bank of Dubai . The location of this Commercial Bank of Dubai Job vacancies is Dubai. So you can apply for this Commercial Bank of Dubai Jobs in Dubai.
Commercial Bank of Dubai Jobs Description Given at Commercial Bank of Dubai Careers Portal
| Organization Name | Commercial Bank of Dubai UAE |
| Name of Required Post | Officer Customer Due Diligence |
| Job Location | Jobs in Dubai |
| Salary | AED 14000.00-27000.00 per month |
| Job Type | Jobs in UAE/United Arab Emirates |
Full Details of Commercial Bank of Dubai Dubai Jobs 2023
Officer Customer Due Diligence
Compliance DubaiIntermediateFull-time
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts, mobile app features and services.
CBD has been recognized as the number one bank in the UAE on the Forbes list of The World’s Best Banks .
As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people – your colleagues and our customers – and delivering service that really goes the extra mile.
Job Purpose:
The main purpose of the Officer – Customer Due Diligence is to analyze and assess the assigned high-risk customer profiles for New to Bank customers account opening for all business segments raised to compliance, ensure assessment is performed against the Bank’s internal policies and procedures and determine whether they are in line with the Bank’s risk appetite and in line with the regulations.
Principal Accountabilities:
Conduct an in-depth review as per the Bank’s internal KYC – CDD Policy and Procedures of new to bank High-risk customer profiles which have been referred by the Business to Compliance for account opening of all High Risk customers from all business segments which include Individual, Non Individual (SME, BAF, Emerging corporates and Wholesale banking) including high Risk Asset customers as well.
Ensuring completion of Customer due diligence is performed for new to bank High-risk customers account opening with correct KYC data and information with the information and document provided as per policy and regulation
Work closely with the Business to obtain any missing or additional KYC information or documentation during the new to bank onboarding which will be required to complete the high-risk customer account opening as per the Bank’s internal procedures.
Ensure if the customer has any red flags /FCC concern, suggest for cease the onboarding process and work with Team lead to actioned through Business, ensuring such cases are raised to be added in internal watch list and raising the SAR (if applicable) through AML team.
Ensuring any newly identified PEPs through the new account opening process while conducting the screening on High Risk NTB customer onboarding, completion of PEP assessment with the High-Risk account opening, obtaining appropriate senior management approval before any High Risk new to bank case is approved
Ensure that the required KYC information and documentation is properly retained and stored using the Bank’s systems for each business line for all High Risk New to Bank account opening.
Document the review process to evidence the analysis conducted the rationale as well behind the approval /sign-off or rejection of new to bank High-risk customer profiles.
Escalate any concerns to ensure the high-risk new to bank customer profiles are well assessed and in line with the Bank’s policies and procedures before onboarding is completed.
Follow the Bank’s exception handling process to obtain approvals where required information is not available (either temporarily or permanently) for the Bank during the CDD onboarding process, or any trigger identified indicate a heightened risk of financial crime for all New to Bank High-Risk cases
REQUIREMENTS
COMMUNICATION & WORKING RELATIONSHIPS
The jobholder is required to contact and interact with all Departments/branches and functions of the Bank that may require advice (e.g., Credit, Operations, and respective Business and Branches etc.) while performing the Customer Due Diligence.
The jobholder shall ensure that the customer due diligence measures are completed within acceptable time by the High-Risk Onboarding CDD team.
The jobholder is accountable for providing accurate and timely information to the Manager on AML /TF risks identified during New to bank High Risk onboarding process and for ensuring compliance with relevant laws in all aspects of the Bank’s activities.
Education and Experience:
Bachelor’s Degree as a minimum from a recognized university.
At least 3 years of experience in the banking/financial services sector preferably having Customer Due diligence exposure through Compliance (Second line of defense) especially.
Apply Online at Commercial Bank of Dubai Career Website
Commercial Bank of Dubai Jobs in Ajman | Apply Online on Official Commercial Bank of Dubai Careers Page
Commercial Bank of Dubai UAE Jobs :- Commercial Bank of Dubai has recently sought applications for the post of Relationship Manager, Elite. Candidates who have metric pass certificate and passport can apply for this post. Commercial Bank of Dubai is giving very good salary for the post of Relationship Manager, Elite (on Average AED 1,40,000.00 per year). You can see the complete information about this recruitment of Commercial Bank of Dubai on the website of Commercial Bank of Dubai . The location of this Commercial Bank of Dubai Job vacancies is Ajman. So you can apply for this Commercial Bank of Dubai Jobs in Ajman.
Commercial Bank of Dubai Jobs Description Given at Commercial Bank of Dubai Careers Portal
| Organization Name | Commercial Bank of Dubai UAE |
| Name of Required Post | Relationship Manager, Elite |
| Job Types | Jobs in Ajman |
| Salary | AED 1,40,000.00 per year |
Full Details of Commercial Bank of Dubai Ajman Jobs
Apply Online at Commercial Bank of Dubai Career Website
Disclaimer:→ All applicants are requested to apply only after carefully reading the essential qualifications of Commercial Bank of Dubai Jobs before applying. Qatargovernmentjobs.com will not responsible for any mistake or error.
