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At ValueManage, We provide the best opportunity to build a flying career and a transparent job posting system. We give our employees the flexibility to apply for a job of their choice and map their career.

Assistant AML  NEW 

 

  • To assist the Head of Compliance & Operational Risk in AML compliance and reporting to ensure that the bank complies with AML policies and procedures and appropriate control mechanisms are in place to minimise Money Laundering risk to the Bank

  • Monitor trends and developments in the field of Anti-Money Laundering, KYC, and Financial Crimes.

  • To undertake regular monitoring activities such as review of large transactions, KYC account reviews and internal/regulatory reporting requirements.

  • To assist in developing AML, procedures and monitoring tools.

  • To ensure the AML procedures are implemented in the Bank.

  • To support the Bank’s AML monitoring and assurance program

  • To support the STR process for submission to the Central Bank of UAE’s Anti Money Laundering and Suspicious Cases Unit (AMLSCU) on all suspicious Transactions identified by the Bank and to keep all records of monitoring/investigation

Officer - Trade Services  NEW 

  • To process customer instructions within agreed service delivery standards strictly as per NBF policies, procedures, Regulatory guidelines and within relevant ICC rules & regulations.

  • Good knowledge of various ICC rules and regulations.

  • CDCS Preferred

  • 3 year’s prior experience in banking operations or Trade Finance Back office experience

  • An understanding of AML within the UAE and Central Bank regulations relating to transactional processing

  • Basic computer skills

  • Good English language aptitude

  •  Ensure that all processed transactions are verified by the concerned authorities; swift messages are routed/authorised; EOD review of all pending items.

  • Responsible for strict compliance to agreed performance standards for all services processed.

  • Responsible for extraction and review of Beginning of Day (BOD) reports from T24 (online and email reports) relating to the jobs currently assigned.

  • Strict compliance with Anti Money Laundering guidelines & Bank’s Compliance policy

  • Responsible for upkeep of relevant files including periodical physical verification of same.

  • Responsible for movement of completed documents to off-site storage on a regular basis.

Officer - Trade Services  NEW 

  • Responsible to carry out customer/counterparty instructions strictly as per laid down policies & procedures and forward for verification/authorisation as per prescribed threshold limits.

  • Responsible for collection of relevant charges, application of preferential charges/waivers, usage of margin etc for the transactions handled.
    Strict adherence to various manual controls imposed and completion of checklists where required.

  • Ensure that all processed transactions are verified by the concerned authorities; swift messages are routed/authorised; EOD review of all pending items.

  • Responsible for strict compliance to agreed performance standards for all services processed.

  • Responsible for extraction and review of Beginning of Day (BOD) reports from T24 (online and email reports) relating to the jobs currently assigned.
    Strict compliance with Anti Money Laundering guidelines & Bank’s Compliance policy

  • Responsible for upkeep of relevant files including periodical physical verification of same.

  • Responsible for movement of completed documents to off-site storage on a regular basis.

Senior Officer ACS   NEW 

Technical Competencies

  • Process Re-engineering-Service Delivery-CCAD-Basic

  • Transaction Processing and Control- Service Delivery-CCAD-Advanced

  • Core and Regulatory Banking Systems-Service Delivery- Proficient

  • Customer Service- Service Delivery-Advanced

  • Supervising the day-to-day operations including but not limited to authorizing limit activations/modifications, customer risk rating updates, Interest rates at limits and account levels modifications, special tariff codes, customer attributes updates for conditions and related parties, linking & delinking of collaterals on Collateral module, admin extension date, limits blocking/sub-allocation, collecting the facility arrangements fees, Issuing balances confirmations and Liability/no liability Certificates, debiting the balance Confirmation charges, other certificates/letters charges and EOL charges, reversal transactions, renegotiation flags for classified clients, linking & de-linking companies under grouping structure.

  • Issuing Credit reports to other banks & responding to Credit inquiries from other banks.

  • Supervising the progress of the security documents scanning & authorizing the documents into the Electronic Documents Management System (EDMS), removing and lodgement for the security documents and releasing security documents maintained under CCA custody.

TELESALES  NEW 

Required Skill Set:
Make outgoing calls to potential or existing customers to generate leads and closing the leads
Asking questions to understand customer requirements and answering questions about products or the company to close the sales.

Follow up with potential customers in a timely manner.
Communicate effectively and professionally in all forms of communication with customers. 

Benefits:

Salary + Commissions + SPOT Incentives
Husband/Father sponsored Visa holders are preferred

Business Consultant - Telecommunication Industry  NEW 

Basic Requirements:
• A go-to-market candidate where Cold calling experience is a must.
• Preferred Candidates from Telecom Industry
• Great phone manner and can communicate at a high level to generate interest in our products.
• Experience in IT Sales into SaaS, Email Solutions, Vehicle Tracking Solutions, etc. is an advantage
• Candidates currently in UAE

Salary + Incentives + Visa + Insurance

Banking Operations - Banking & Finance Industry 

 

Minimum of  2 years experience in Banking Operations - Back Office. UAE experience will be an added advantage. Account Opening Services. Net Banking services.

Manager Business Analysis

The job holder would need to coordinate with various departments. Read more

Senior Office Data Centre

To carry out the administration of TSM Backup system, AIX, Linux server and SAN storage.. Read more

Senior Officer Application Support 

 

To provide an efficient and high-quality credit administration documentation service... Read more

 

Officer Documentation

 

To provide an efficient and high-quality credit administration documentation service... Read more