Emirates Islamic Bank
Sales Verification Executive - Business Banking (UAE Nationals Only)
🇦🇪 Dubai, UAE🏢 On-site
Business BankingKYCCustomer OnboardingComplianceVerification
🌙 UAE Nationals Only
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To comply with country regulations, we are looking for UAE talent to fill this role.
Job Responsibility:
- Ensure that original documentation has been compared with digital documents provided and adequately scrutinized to ensure that requirements are as per regulation/ internal policy. This includes the integrity of applications being signed by authorized individuals, verification of original documentation firsthand and confirming verification of office location and business activity. In addition, the CPV (Customer Profile Verification) will include assessing the Business activities to be in line with the submitted information as pee the standard CPV checklist
- To provide quality customer service through the onboarding process & ensure any additional documents etc are collected from customers, RFIs (Request for Information) resolved and details submitted to processing team ensure application is processed on time.
- To support the implementation of Digital initiatives rolled out across Business Banking both during testing as well as in live production.
Job Skills & Qualifications:
- High School Graduate
- UAE National with Family Book
- Team player, Problem Resolver
What we offer you:
- Competitive salary package
- Strong emphasis on work-life balance and wellbeing across the bank
- World-class Learning & Development platform and career development
- Generous annual leave entitlement and Private Healthcare
- Preferential banking facilities for employees
Requirements
- •UAE National with Family Book
- •High School Graduate
- •Team player
- •Problem Resolver
Responsibilities
- •Compare original documentation with digital documents for regulatory compliance
- •Verify integrity of applications signed by authorized individuals
- •Perform firsthand verification of original documentation
- •Confirm verification of office location and business activity
- •Assess business activities against standard CPV checklists
- •Provide quality customer service during the onboarding process
- •Collect additional documents and resolve RFIs (Request for Information)
- •Support implementation of Digital initiatives in testing and live production
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Are You Getting Through?
- Find out if Emirates Islamic Bank's ATS is filtering your CV
- Get AI-rewritten bullet points
- Download Gulf-ready CV
60 seconds. $3.99 one-time.
Benefits Package
🏠Housing
✈️Flights
🏥Medical
🎓Education
🚗Transport
💰Gratuity
🎯Bonus
📦Relocation
GCC Info
🌙 UAE Nationals Only
Company
Emirates Islamic Bank
1000-5000 employees
Emirates Islamic Bank offers a comprehensive range of Sharia-compliant banking products and services for individuals and businesses. It serves customers across the UAE.
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