Collection Officer
Jobsinary
UAE,Dubai,Dubai
منذ 1 يوم
source : Drjobs.ae

Job Duties and Responsibilities :

  • Adhere to / follow audit,compliance and procedural control measures set by the managementwith respect to AML initiatives.
  • Notify theremitting bank / customer on account of any missing documents / discrepancies, if any, found in the service request.
  • Generate transaction application with a view toascertain the financial position of the customer, as applicable toensure fund availability.
  • Initiate thelodging of memorandum / liability in the system, to further thegeneration of sequential reference number.
  • Prepare and provide currency position details to the Treasurydepartment, facilitating to identify funding requirement.
  • Prepare payment instructions and confirmations tothe remitting bank, in line with the descriptions in theschedule.
  • Prepare and dispatch intimation tothe customer and acknowledgement to the sender, entailing the valueof document, bank charges, terms of payment etc.
  • Send periodic reminders to / follow up with the draweeson account of dishonor of bills within the prescribed time limitpost-issuing of the advice.
  • Receive andcheck the inward / outward collection documents for correctness ofdetails in accordance with the descriptions in theschedule.
  • Dubai
  • Posted 3 days ago
  • ConfidentialCompan.

    JobTitle : Collection Officer

    Salary : Negotiable

    Qualification : Bachelor’s Degree

    Location : Dubai

    Country : United ArabEmirates

    Job Duties and Responsibilities :

  • Adhere to / follow audit,compliance and procedural control measures set by the managementwith respect to AML initiatives.
  • Notify theremitting bank / customer on account of any missing documents / discrepancies, if any, found in the service request.
  • Generate transaction application with a view toascertain the financial position of the customer, as applicable toensure fund availability.
  • Initiate thelodging of memorandum / liability in the system, to further thegeneration of sequential reference number.
  • Prepare and provide currency position details to the Treasurydepartment, facilitating to identify funding requirement.
  • Prepare payment instructions and confirmations tothe remitting bank, in line with the descriptions in theschedule.
  • Prepare and dispatch intimation tothe customer and acknowledgement to the sender, entailing the valueof document, bank charges, terms of payment etc.
  • Send periodic reminders to / follow up with the draweeson account of dishonor of bills within the prescribed time limitpost-issuing of the advice.
  • Receive andcheck the inward / outward collection documents for correctness ofdetails in accordance with the descriptions in theschedule.
  • Job Requirements and Qualifications :

  • Master’s degreein Management any other related discipline will be an addedadvantage.
  • University graduate with a degreein Business or Banking or Finance or any other relateddiscipline.
  • Experience in Bills forcollection operations / processing in banking industry.
  • Bilingual candidates requiredEnglish / Arabic.
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