Account Opening Officer

United Arab Emirates

Full Time

Website

Company Info

Large organization

200 + Employees

Abu Dhabi Islamic Bank

Job Position – Account Opening Officer

Job Details Here

A/C Opening for WBG /BBD Team :

 

  • Processing of account opening & checking documents related to WBG, BBD. Maintaining related documentation based on approved requests in accordance with agreed time standards, authorities and operational policies to a satisfaction level that will assist in achieving the overall mission of operational excellence
  • Maintain the CRM workflow timely for opening accounts for UAE and SRT for IBG countries.
  • Ensure the information input related to the accounts in AMBIT & related systems is correct and identification info and other info are as per supporting documents attached with the file.
  • Advise business in case of any discrepancy or missing documents etc. and maintain follow up standards.
  • Follow up with the service team by sending frequent emails calls and reminders.
  • Timely submission of documents to CCU via CRM for FileNet upload
  • AECB checking for cheque book issuance
  • End to End account opening in AMBIT
  • MIS/Dashboard updation on daily basis, TAT report and related activities.

Account Opening and maintenance for IBG, CBG and BBD

 

  • Opening Internal accounts such as Map, STI, STS, STO and Vostro accounts.
  • Opening New RIMs for BBD & CBG accounts and ensuring documents are complete as per the defined checklist.
  • Ensure that KYC/EDD has been obtained for High Risk countries/cases and GCD approvals taken.
  • In cases where Compliance standards are not maintained refer to GCD.
  • Ensures that documents are complete and necessary approvals are in place as per ADIB Policy for the functions assigned.
  • Ensure that processes are in accordance with operational procedures.
  • Handling Account Opening, dormant activation and closing accounts from ADIB IBG business
  • Investigate customer and business inquiries and providing solutions to solve reported issues
  • Perform reconciliation of accounts, taking corrective action on outstanding
  • Items and escalate any long outstanding items.
  • Undertake training programs to improve knowledge in order to enhance role performance.
  • Maintain proper time standards, good team spirit and service standards.
  • Assist in enhancing job knowledge of trainees and new staff recruits.
  • Ensure compliance to ADIB policies, procedures, guidelines and standards
  • Undertake any additional assignments / projects entrusted by the line management and complete them as per requirement.

Specialist Skills / Technical Knowledge Required for this role:

Needs to have knowledge for basic requirements of banking such as Account Opening.

Interpersonal and relationship skills – must have an ability to develop and sustain executive-level relationships as well as internal organization relationships across a variety of roles and levels. Written and good oral communications skills Presentation and facilitation skills (applied in both in-person and phone interactions).

Knowledge of basic principles of providing customer service.

Proficient knowledge of general office systems, PC skills, and MS Office Products

At least 1-2 years of Banking related to Customer onboarding.

 

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