Compliance Bank Officer
Dubai, DU, AE, United Arab Emirates
Job Description
Job Responsibilities:
1. ?????????????????????AML??????????????TFS?????Assist to carry out the departmental routine Anti-Money Laundering (AML),Counter Terrorism Financing and Target Financial Sanction (TFS) works according to the UAE regulatory requirements;
2. ????????????????????????????Assist to carry out the compliance reporting and management requirements according to the Group Head Office management requirements;
3. ??????????????????????????????????????????Assist to carry out the Branch internal control related work, transaction review and track and document relevant customer due diligence and sanctions matters, etc;
4. ???????????????Assist to carry out compliance training and system testing;
5. ?????????????????Assist to carry out compliance meeting organization record keeping management.
Job Types: Full-time, Permanent, Contract
Contract length: 24 months
Pay: AED12,000.00 - AED16,000.00 per month
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Job Detail
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Job IdJD2141757
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, DU, AE, United Arab Emirates
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EducationNot mentioned