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Job Description
JOB PURPOSE
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)
ACCOUNTABILITIES
Research and Data Gathering: Retrieve and gather information using online/offline information sources and produce data to support the AML Monitoring unit
Policies, Processes, Systems and Procedures: Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders
Self-Management: Manage self in line with the bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance
Customer Service: Demonstrate Our Promise and apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and external customer interactions
Skills
EXPERIENCE, QUALIFICATIONS & COMPETENCIES
Minimum Experience
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’s Degree in relevant specialization
Knowledge and Skills
Knowledge of Microsoft Office
Knowledge of AML Monitoring system
Knowledge of UAE CB Regulations and AML Legislations
Knowledge of banking rules and regulations of UAE
Job Details
Preferred Candidate
About This Company
