Support Compliance Manager in day-to-day operations of the ECF unit, ensuring compliance with the bank’s AML/KYC policies, procedures and regulatory requirements.
Maintain ongoing awareness of all regulations set by the Central Bank of the UAE.
Assist business areas to achieve their goals while addressing compliance issues, providing compliant and workable solutions to regulatory requirements and intervening where necessary to stop a transaction, process or business proposal.
Support Compliance Manager in implementation of compliance initiatives in RBG, as determined or guided by Head Office Compliance.
Qualifications and Experience
Graduate with 3‑4 years of banking experience in the field of KYC/EDD.
Experience handling KYC/EDD reviews of Wealth Banking clients (preferred).
Computer literate with good command of spoken and written English (Arabic knowledge is mandatory). ...
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