Job Location | Abu Dhabi, United Arab Emirates |
Education | Bachelor's degree / higher diploma |
Salary | Not Mentioned |
Industry | Banking |
Functional Area | Not Mentioned |
Job Purpose:˙To complete due diligence and adjudication on escalated new to bank client on-boarding, existing clients, payment alerts and investigations. Identify, investigate and report unusual/suspicious cases to UAE Central Bank / Executive office for Control and Non Proliferation as appropriate. Identify Sanctions risk exposure and de-risk flagged customers, or customer activity.Where required, perform system testing and maintenance in order to ensure compliance with regulatory requirements and mitigate risk for the bankResponsibilities˙Client boarding˙Sanction reviews:
Keyskills :
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