Bayt.com
https://bayt.page.link/v1TUmrkCw1dqRip19
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Job Description

  1. Be the reviewer of KYC profile of the clients as per bank’s procedure, monitor the completion regularly.
  2. Conduct first check for transaction screening and monitoring.
  3. Coordinate with business departments on Due Diligence and Anti-Money Laundering (AML) issues.
  4. Prepare reporting materials and data collection.
  5. Looking after the daily inquiries from courts and the Central Bank.
  6. Complete other tasks assigned by the head.

Skills

  1. Degree and major: Bachelor Degree, and Major in Finance, Economics, law or related fields;
  2. Fresh Graduates are welcome.
  3. 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; 

Job Details

Job Location
Abu Dhabi United Arab Emirates
Company Industry
Banking
Company Type
Unspecified
Job Role
Finance and Investment
Employment Type
Full Time Employee
Monthly Salary Range
Unspecified
Number of Vacancies
1
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