Albaraka Bank
Office Administration Coordinates any general maintenance with third party contractors required for the office as requested by the Facilities Department. Greets, assist and/or directs visitors and clients. Orders the required consumables and/or any other items as required for branches Ensures…
Credit Proposals Analysis of financial statements and management accounts in order to assess financial performance of applicants as well as guarantor entities which includes preparation of Income Statement, Balance sheet spread and consolidation of Information where applicable Analysis of Value…
KEY PERFORMANCE AREAS Review, update and approve applications via the Apply for Finance Portal Pre payout/establishment of iMAL facilities/ iMAL deals Payout/establishment of iMAL facility/ iMAL deal Post payout Creation and maintenance of: Other Conditions Log Covenant Log/ TB Covenant…
KEY PERFORMANCE AREAS Mobile Banking Application Assist with technical support on the mobile banking app. Download and view logs when staff are unable to resolve from the branch. Train staff and clients on the mobile banking app. Assist with unlocking…
AIN FUNCTIONS OF THE JOB: Sales Administration Creation of non FICA compliant customers and sureties on the bank’s system. Updating of existing CIF information on the system which includes customer demographic information and financial information for individuals and companies. Creation…
MAIN FUNCTIONS OF THE JOB INCLUDE: Credit Proposals Analysis of financial statements and management accounts in order to assess financial performance of applicants as well as guarantor entities which includes preparation of Income Statement, Balance sheet spread and consolidation of…
MAIN FUNCTIONS OF THE JOB Achieve targeted sales and underwriting profit. Drive growth and retention of business through strong partnerships. Ensure high quality client service and effective underwriting processes. Implement and oversee service levels for internal and external stakeholders. Adhere…
Foreign Documentary TransactionsLetters of Credit (Import): Review and process Import LC applications. Ensure accuracy and completeness in collaboration with the FX Operation team. Vet applications and ensure compliance with international banking standards. Engage with clients regarding discrepancies and obtain written…
MAIN FUNCTIONS OF THE JOB Achieve targeted sales and underwriting profit. Drive growth and retention of business through strong partnerships. Ensure high quality client service and effective underwriting processes. Implement and oversee service levels for internal and external stakeholders. Adhere…
MAIN FUNCTIONS OF THE JOB INCLUDE: Monitors, analyse and interprets the regulatory requirements in terms of the Financial Intelligence Centre Act (FICA) and associated Guidance Notes, Public Compliance Communications and Directives, the FATF 40 Recommendations and international best practice. Develops…
MAIN FUNCTIONS OF THE JOBFraud Detection and Prevention Monitor real time transaction data and account activity using fraud detection tools. Identify patterns, anomalies, and potential indicators of fraud. Recommend and implement preventative measures to mitigate risk. Investigation and Reporting Conduct…
MAIN FUNCTIONS OF THE JOBDeposits Ensures monthly sales targets are achieved by effectively promoting the Banks deposit products. Completes and submits all applications for clients. Undertakes for all administrative requirements as per banks policy. Submits completed applications for checking by…