Junior Associate Corporate Banker- Kuwaiti National - 6 Month Contract

Job description / Role

This is a six months which may be renewed.

Reporting to the country Head this is a great opportunity< to start you banking career

Responsibilities include:

Due Diligence/Compliance Related:
• KYC process management for on boarding and recertification files (sometimes adhoc review).
• Obtain all required legal documents, administrative documents and information required for new account openings & recertification (sometimes adhoc).

Compliance Related:
• Provide clarification or proof to compliance for any stop-listed/alerts/unusual transfers.
• Any reports they may need for clients in terms of KYCs update, client's dealing with sanctioned countries, P0/P1..etc

CSD Related:
• Day to day operations: Handling/answering client queries pertaining to any requests they may have and to coordinate with
• The concerned team (if necessary) until smooth completion.
• Provide RBO with missing details, clarification or proof for transfers and follow up. (FIRCOSOFT)
• Inform and follow up with clients to cover excess in their accounts or CSD for internal transfers.

Credit Admin Related:
• Inform clients on maturing loans and follow up with Credit Admin.

CRC Related:
• Prepare CBK reports for Annual Reviews and CBK query request when necessary.
• Follow up on credit facilities documentation.
• Respond to daily/weekly excess reports and take corrective measures internally with CRC. Shifted to RMs, in case RMs on leave Associates backs up

General:
• Assist RMs for any requests and for client’s stakeholders/team.
• Arrange meetings with clients for RMs
• Filing

Record of Reports:
• Updated list of KYCs
• Follow up list for account opening
• KYC support and handling on behalf of RMs
• Files follow up, annual review, onboardings, etc. supporting the RM in these tasks,
• Clients visit preparation to day to day management of files until renewal
• detection of opportunities
• Gather information general, sectorial, etc.
• support management in Coverage related activities timely and when needed

Requirements

• A Kuwaiti National
• Fresh graduate who is finance oriented.

About the Company

Gulf Connexions Group is the regions leading specialist recruitment consultancy providing a wealth of local and international expertise and in-depth market intelligence for its blue-chip clients and candidates.

Contact our consultants directly for your specialist recruitment requirements. For candidates searching for job opportunities and requiring informed career advice, Gulf Connexions provides updates on the top positions available across the region.

Headquartered in Bahrain in the heart of central business district, Gulf Connexions maintains offices in Abu Dhabi, Bahrain, Dubai, Hong Kong, Kuwait, Qatar, Saudi Arabia and Singapore, fully equipped with state-of-the-art database technologies. Gulf Connexions has a rigorous screening process for all prospective candidates with interviewing facilities available throughout the region.

Gulf Connexions has the most extensive database of experienced and qualified banking candidates available for regional deployment. Gulf Connexions works closely with the region\'s leading blue chip organizations providing candidates with excellent career path development and unrivaled employment opportunities.