وظائف | international bank

head of middle office

•Middle office Team is the focal coordination point between coverage, Credit Risk, Bank back office 

operation (including, remittance, trade finance, collection, corporate loans) Compliance (account 

opening) and the Wholesale bank clients.

•responsible for successful timely client on-boarding process in compliance with the CDD and ECDD

policies in coordination between, Coverage (client owner team), Internal legal, Compliance account 

opening and the client. The team is also responsible for annual timely KYC renewals, documentation 

expiry follow up and completion as per internal policies and procedures.

•responsible for full credit studies (CAFS) and handling all related stakeholders till final approval as 

well as annual renewals in a timely manner meeting the minimum Credit Risk pre-set quality in 

terms of write up, Credit DD of the client financials and overview of the healthiness of the client 

business in conjunction with the coverage team.

• responsible to coordinate with Legal team in case of granting and renewal of facility to prepare the

Credit Legal contracts in compliance with approved facilities and term sheet.

if you are interested please send me your updated resume at 233@mideastbankers.com