Compliance Analyst - Client Acceptance | ADCB Careers Dubai
Position: Compliance Analyst – Client Acceptance
To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and mitigate risk for the bank
- Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML/CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms and documents
- Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements
- Demonstrate Our Promise and apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and external customer interactions
- At least 4 years of experience in banking in compliance
- Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
- Understanding of account opening and customer documentation
Abu Dhabi Commercial Bank PJSC, commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank was formed in 1985 as a public shareholding company with limited liability,
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|Title||Compliance Analyst – Client Acceptance | ADCB Careers Dubai|
|Hiring Organization||Abu Dhabi Commercial Bank|
|Job Location||Dubai, UAE|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on ADCB Jobs Site..