Compliance Specialist Jobs in Dubai | ADCB Careers 2022

Compliance Specialist Jobs in Dubai | ADCB Careers 2022


Position: Compliance Specialist
Dubai, UAE
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, de-risk flagged customers and perform system testing and maintenance in order to comply with regulatory requirements and mitigate risk for the bank

Responsibilities:

  • Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML/CFT and sanctions risks
  • Review system generated alerts against customer data, investigate for potential money laundering/terrorist financing/sanctions risks, collect documentary proof, build/maintain case files for transactions and customers deemed suspicious
  • Support and/or manage projects arising out of changes in regulations in order to ensure remedial actions are completed and fulfil regulatory requirements

Requirements:

  • At least 6 years of experience in banking in compliance
  • Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
  • Microsoft Office (Word, Excel and PowerPoint) Understanding of account opening and customer documentation

Employer Description
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,

For more details, please visit…

ADCB

TitleCompliance Specialist Jobs in Dubai | ADCB Careers 2022
Hiring OrganizationADCB
Job LocationDubai, UAE
Date PostedAug/05/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilSep/27/2022

ADCB  Jobs Aug 2022


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