Sanctions Officer – UAEN in Dubai | Commercial Bank of Dubai Careers

Sanctions Officer - UAEN in Dubai | Commercial Bank of Dubai Careers


Position: Sanctions Officer – UAEN
Dubai, UAE
The Sanctions Officer is responsible for the monitoring and investigation of sanctions, PEP or Adverse media alerts and ensuring timely reporting of any sanctions true matches or breaches.

Responsibilities:

  • Review alerts which are escalated by L1/L2 team in order to investigate and report True matches.
  • Complete the periodic KYC refresh of the Bank’s correspondent banking relationships as required.
  • Provide advice and guidance on sanction compliance issues that arise through the relevant businesses and in compliance unit.

Requirements:

  • Bachelor’s Degree as a minimum from a recognized university.
  • At least 6 years of experience in the banking/financial services sector with a minimum of 4 years in compliance function.
  • Good written and oral communication.

Employer Description
Commercial Bank of Dubai is a UAE banking and financial services corporation headquartered in Deira, Dubai. With more than US$23 billion in assets, Gulf Business listed CBD as the 7th largest bank in the UAE, based on total assets. It also figures in the Dubai Financial Market index. 

For more details, please visit…

Commercial Bank Of Dubai

TitleSanctions Officer – UAEN in Dubai | Commercial Bank of Dubai Careers
Hiring OrganizationCommercial Bank of Dubai
Job LocationDubai, UAE
Date PostedJun/23/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A

CBD Jobs Jun 2022


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    *This Jobs was Originally Posted on Commercial Bank of Dubai Site..