Senior Officer - Legal Documents Verification, GBO
- Dubai
- Permanent
- Full-time
- Render legal feedback, advises within AMU/MCU
- Vetting the accuracy of the account opening documents, requests, Bank mandates & Resolutions/
- Searching corporates available documents in DMS/ ARCHIEVE for the confirmation purpose.
- Drafting memos of instructions to update Sigcap system.
- Regularly update the Line Manger with regard to the status of the requests being handled.
- Liaise as required and to communicate, seeking legal opinions from legal department.
- Assist aid & guide AMU&MCU team & concerned departments in their day- to- day issues.
- Reviewing proposals of BR, DOA, or any other related draft/s.
- Holding communications channels with the Business/ Heads of GBO with respect to the customers’ requests.
- Following up with the Business with respect to day-to-day requests, mandates or requirements/ discrepancies
- Banking Products, Services and legal Knowledge
- Fraud Awareness and Detection
- Legal Risk Awareness
- Regulatory and Compliance Knowledge
- Sharia Principles of Islamic Finance
- Act with Ownership
- Empower to Decide
- Engage the Customer
- Share Knowledge & Work as One
- Maintain Transparency & Communication