Compliance Officer

Abu Dhabi, United Arab Emirates

Apply Now

KYC- Analysis, Documentation, Verification, Evaluate risk for new and existing clients.
Prepare KYC-related client discussions and AML interviews for periodic review and new client adoptions.
Handling AML alerts- Supporting AML Unit with prompt response with High Cash Transaction Reports, Suspicious activity in account.
Customer Service - ensuring timely and smooth processing of banking transactions like Fund Transfer, Cheques, Opening of accounts and Reconciliation of Office accounts.
Filing STR (Suspicious Transaction Report) to AML unit on all Suspicious Transactions identified by Bank.
Conduct Account Activity Reviews for client's transaction flows, sanctions, enhanced due diligence and maintain records of monitoring.
Conduct Due Diligence with respect to new/existing relationships for various account types - individuals, legal entities and Anti Money Laundering (AML) regulatory requirements.
KYC Risk Assessment and Management including active client research and screening prospects before on-boarding.

Job Type: Full-time Salary: From AED4,000.00 per month Education:

Experience:

Language:

Beware of fraud agents! do not pay money to get a job

MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.