FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates comprehensive knowledge of Corporate Banking Operations, KYC/CDD requirements, and AML regulations, with strong analytical skills and attention to detail. Proven ability to manage operational teams, ensure compliance with regulatory requirements, and optimize service delivery in a fast-paced environment.
Highest-signal resume keywords
Corporate Banking OperationsKYC/CDD RequirementsAML RegulationsOperational Risk ManagementStakeholder Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Account ManagementCustomer Lifecycle ManagementTrade Finance OperationsFixed DepositsDigital Banking ServicesRegulatory ComplianceAudit ControlsProcess ImprovementData AnalysisWorkflow Applications
Soft Skills
LeadershipTeam ManagementCommunicationAnalytical Problem-SolvingAttention to Detail
Tools & Technologies
Banking SystemsMicrosoft Office
Certifications & Qualifications
Banking Operations CertificationAML CertificationCompliance CertificationRisk Management Certification
Industry Keywords
Corporate BankingClient OnboardingOperational SupportRegulatory AuditsCustomer Records Management
About the role
Key responsibilities & impact- Provide value-added operational support and oversight for CCAM activities within CIBG
- Manage and authorize corporate banking account opening and account maintenance activities
- Review and authorize account opening documentation for corporate, commercial, government, financial institution, MNC, special assets, and investment banking clients
- Maintain customer records, account structures, mandates, and authorized signatory information across banking systems
- Review and authorize corporate fixed deposit placements, rollovers, liquidations, and related transactions within delegated authority limits
- Support KYC remediation, regulatory reviews, audit observations, and data correction initiatives
- Monitor AML, sanctions, regulatory, compliance, and operational risk requirements
- Escalate exceptions, high-risk cases, policy deviations, and control gaps
- Support internal, external, compliance, and regulatory audits
- Ensure requests are processed within SLAs and maintain processing accuracy of 99% or above
- Monitor workflow queues and prioritize critical, aged, and high-value requests
- Optimize resource utilization and distribute workload across the team
- Coordinate with Relationship Managers, Coverage Teams, Trade Sales, Product Teams, Compliance, Operations, Credit, and Technology teams
- Act as a primary escalation point for operational issues affecting client servicing
- Prepare daily, weekly, and monthly MIS reports
- Analyze operational trends and identify process improvement and automation opportunities
- Provide management updates on remediation, audit actions, backlog reduction, and operational risk matters
- Ensure compliance with UAE Central Bank regulations and internal governance requirements
- Maintain confidentiality and integrity of customer information
Requirements
What you’ll need- Comprehensive knowledge of Corporate Banking Operations, Account Management, KYC/CDD requirements, AML regulations, and customer lifecycle management
- Good understanding of Corporate Banking products, Trade Finance operations, Fixed Deposits, Digital Banking services, and customer onboarding processes
- Knowledge of regulatory requirements, operational risk management, and audit controls
- Strong leadership and team management capabilities
- Excellent stakeholder management and communication skills
- Strong analytical and problem-solving abilities
- Ability to manage multiple priorities under tight deadlines
- Strong attention to detail and risk awareness
- Proficiency in banking systems, workflow applications, and Microsoft Office tools
- Minimum 5-7 years of experience in Corporate Banking Operations, Centralized Account Management, Client Onboarding, or Account Services
- Experience in handling Corporate, Commercial, Financial Institution, and Government Banking clients preferred
- Experience in managing operational teams and service delivery functions
- Bachelor's Degree in Business Administration, Finance, Banking, Commerce, or related discipline
- Professional certifications in Banking Operations, AML, Compliance, or Risk Management will be an added advantage