banking jobs in UAE | Commercial Bank International careers
Commercial Bank International announced, through its Linkedin account, a bank job in uae (Officer FCC (Sanctions Screening and Monitoring)) according to the following:
- Acting as a Payment and Sanctions Screening (PSS) Maker, providing support to the PSS (Checker) on sanctions and the alert investigation process.
- Conducting the investigation of payment sanctions screening alerts and ensuring the necessary actions are taken.
- Assisting Manager (checker) in reviewing new and existing client relationships to ascertain the associated sanctions risks as a component of the KYC process
- Escalating any real violation/exact match involving black listed individuals /entities to the PSS Checker/ PSS Manager.
- Conducting queries, follow-up with the relevant business unit and ensure all alerts are attended to within the agreed TAT.
- Providing guidance and advice to business /operations staff in sanctions related cases.
- As PSS Maker, ensuring proper identification of typologies and red flags during sanctions screening investigations.
- Supporting the PSS Checker in the development of list management to ensure proper screening is undertaking to detect and avoid sanctions breaches whilst also minimizing the number of false positives.
- Supporting the maintenance and updating of relevant watch lists including prohibited countries, Bad BICs strategically significant cities, regions and ports (“CTRPs”) and Good Guy Lists.
- Assisting the regulatory team in the daily review of the Central Bank Search & Freeze Notices and respond when required to relevant department within the Bank for further action and/or Central Bank for No Accounts within the Bank.
- Undertaking tasks as may be required by the Line / Unit Manager.
- Tertiary education with a Bachelor’s degree as a minimum.
- Mandatory Compliance qualification or certification mainly CAMS or CGSS. CFCS certification or any other relevant AML/ Compliance qualifications.
- Minimum 3 years' experience in a banking / financial institution environment of which 2 years’ experience should have been in Sanctions Investigations or similar department.
- In depth knowledge of CB UAE and other related Sanctions & CTF regulations
- Analytical, investigative, problem solving and decision-making skills
- Attention to details
- Independent and self-starter
- Organizing skills
- Strong team player
- Good written and oral communication skills
- Good time management skills and adherence to deadlines.
Details and apply for this Commercial Bank International job as follows:
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