- Be the reviewer of KYC profile of the clients as per bank’s procedure, monitor the completion regularly.
- Conduct first check for transaction screening and monitoring.
- Coordinate with business departments on Due Diligence and Anti-Money Laundering (AML) issues.
- Prepare reporting materials and data collection.
- Looking after the daily inquiries from courts and the Central Bank.
- Complete other tasks assigned by the head.
Skills
- Degree and major: Bachelor Degree, and Major in Finance, Economics, law or related fields;
- Fresh Graduates are welcome.
- Skills & Competencies required:
- Strong written and verbal communication skills in both English and Arabic;
- Strong interest in compliance, AML and legal affairs;
- Well-organized to plan and prioritise multiple tasks with excellent attention to details;
- Good communication and time management skills;
- Ability for problem solving & managing expectation.
- Proactive attitude and willingness to learn and adapt in a fast-paced environment.
4. Prioritize: Located in Abu Dhabi;