AML Compliance Analyst

Job Position: AML Compliance Analyst
Job Description: ADCB Abu Dhabi Commercial Bank – Abu Dhabi – JOB PURPOSE Focused on Transaction Surveillance, the role 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. ACCOUNTABILITIES Client On-boarding: – Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML/CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms and documents. – Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements. Client Risk-Assessment: – Conduct risk asses…
(For complete job details, check from the “apply here” link below.)

Apply Here

Note: This advertisement for AML Compliance Analyst maybe valid for one month from the date it was posted, so don’t miss the chance and apply now!



Get a job, Upload your CV to HiringUAE
For more job offers visit Hiring Dubai | Hiring Pinas | UAE Careers | Raketera
Be social, join our chatroom or share your experience in UAE.
Be updated, subscribe to Hiring UAE feed
Advertise here, use Post a Job or Become A Website Sponsor
Other services by 3rd party: Place to Stay | Fly to UAE | Dubai Visa

Become our follower!
Join us on Telegram