Documentation Officer
Abu Dhabi, United Arab Emirates
Job Description
To retrieve supporting documents to ensure the Anti-Money Laundering (AML) Monitoring unit has the necessary resources to analyze cases generated by Anti-Money Laundering monitoring system and client queries raised by the UAE Central Bank (CB)
Skills
At least 2 years of experience in a banking environment with exposure to banking transactions and exposure to regulatory Anti Money Laundering requirements
Minimum Qualifications
Bachelor\xe2\x80\x99s Degree in relevant specialization
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Job Detail
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Job IdJD1604569
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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 LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned