Compliance Analyst

Mark Williams
Job Overview
Salary: 23,000
Location: Abu Dhabi
Ref: FD5Our client is a top-tier local bank with a strong regional presence is currently looking to strengthen their auditing team based in Abu Dhabi.Duties & Responsibilities:

– Review account opening documentation and conduct quality client due diligence factoring AML or CFT and sanctions risks
– Conduct risk assessments on reviewed clients, issue advisory on new to bank account opening requests and make decisions in the risk assessment for existing relationships
– Review system generated alerts against customer data, investigate for potential money laundering, terrorist financing, sanctions risks and collect documentary proof
– Build and maintain case files for transactions and customers deemed suspicious

Client Requirements:

– At least 4 years of experience in banking in compliance, branch or operations department
– Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration

If you fit the above criteria, please apply below and we’ll be in touch shortly.

Job Detail
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