Albaraka Bank
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…