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Associate Compliance Manager

1.00 to 10.00 Years   Abu Dhabi, United Arab Emirates   09 May, 2024
Industrial and Commercial Bank of China Limited- Abu Dhabi Branch
1 Jobs Openings
Job LocationAbu Dhabi, United Arab Emirates
EducationNot Mentioned
SalaryNot Mentioned
IndustryBanking
Functional AreaNot Mentioned

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.

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