Our client is looking for an onboarding liaison, Business Execution and customer relations officer to join them on a special 1 year contract. The role is office based 5 days a week
You will have the responsibility and accountability for liaising with customers and counterparties to obtain the necessary information to identify, assess and seek the relevant approvals for any financial crime risks that arise in these customer or counterparty relationships. This applies to the onboarding of new customers and counterparties, periodic reviews, event driven revies, and account closures
In the context of this role the term Business Execution encompasses all functions to support the customer owners and individuals performing relationship management roles in the customer facing business units
Fluent ARABIC is essential for this role both writing and speaking