Mashreq Bank in Egypt
A Success Story
Mashreq Bank in Egypt has been a strong presence since 1977.
The Bank was founded in Dubai in 1967, and can be traced to humble origins as
the oldest bank in the UAE. Today, Mashreq celebrates over five decades of
excellence, and has emerged as one of the leading financial institutions in the
United Arab Emirates (UAE), with its international offices spanning the Middle
East, Europe, Asia, Africa and the US, as well as financial capitals of the
world.
The creativity and unsurpassed reputation of the bank to
provide innovative solutions has garnered the bank with several awards over the
years. Mashreq constantly creates value-added products and services and
continues to win accolades from recognised industry bodies. In 2020 alone, the
bank received a number of awards that included, the ‘Most Innovative Bank in
the Middle East’ from Euromoney. This is testament to a winning combination of
innovation, consistency and prudence and becoming established as a stable,
profitable bank for its customers.
Innovation, Consistency and Prudence
Mashreq has continued to expand the range of services it
offers to its valued customers. Unsurprisingly, Mashreq has become an integral
part of the financial landscape for businesses and individuals across the
countries in which it operates.
Customer Driven Innovation
Mashreq has always been a first mover and has prided itself
on its innovative, pioneering spirit to deliver products that meet customers’
ever-changing needs.
From its very beginnings, Mashreq has led the development of
new products and services, whether in foreign trade services, direct banking or
comprehensive mortgage products, making it a leader in the financial services
field. Noteworthy examples include Mashreq becoming the the first UAE bank to
install ATM cash dispensers, the first to issue debit and credit cards and the
first to introduce consumer loans.
Mashreq also continues to lead the way, as the first bank in
the United Arab Emirates to offer chip-based credit cards and digital
point-of-sale readers, alongside innovations such as an investment fund
directly linked to the Indian stock market.
Mashreq Bank is currently looking for a Corporate Trade Officer
About the job
Job Purpose
To perform account opening and maintenance of Corporate & Financial Institutions (Bank).
Key Result Areas
Run the process for Account Opening, KYC, Account
Maintenance and Account Closure activities
Handle instructions and enquiries from stakeholders and
ensure Bank’s SLAs are met in achieving Customer Satisfaction
Ensure client documentations to ensure the customer is
complying with the internal KYC policies, Compliance and Regulatory
Requirements
Coordinating with the Relationship Teams to ensure the
business requirements are met.
Identifying the risk factors associated with the customer
Screening the related parties to identify potential risk and
PEPs
Knowledge, Skills and Experience
Candidate must have 3-4 years of experience in Account opening / Account Maintenance related process for the corporate client
Quick Learner and provide high quality of output.
Make sure to meet SLA, KPI on regular basis in the process.
Verify client documentations to ensure the customer is
complying with the internal KYC policies, Compliance and Regulatory
Requirements.
Coordinating with the Relationship Teams to ensure the
business requirements are met.
Good Communication and interpersonal skills.