Abu Dhabi Commercial Bank (ADCB) is in requirement of a Compliance Analyst for Abudabi, UAE
Job Details:
The main job purpose is 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
Requirements:
*Eligibility: Minimum a Bachelor’s Degree
*Minimum four years of experience in banking in compliance
*Exposure to banking transactions,customer transactions and behaviours
*Knowledge and Skills of account opening and customer documentation
*Proficiency in Microsoft Office (Word, Excel, PowerPoint)
*Good awareness of banking systems, reports and workflows,local/International and Central Bank rules and regulatory requirements
Job Details:
The main job purpose is 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
Requirements:
*Eligibility: Minimum a Bachelor’s Degree
*Minimum four years of experience in banking in compliance
*Exposure to banking transactions,customer transactions and behaviours
*Knowledge and Skills of account opening and customer documentation
*Proficiency in Microsoft Office (Word, Excel, PowerPoint)
*Good awareness of banking systems, reports and workflows,local/International and Central Bank rules and regulatory requirements
Requirement:
