First Abu Dhabi Bank (FAB) announced, through its Linkedin account, a bank job in uae (Senior Officer- Customer Name Screening) according to the following:
Regulatory compliance, Sanctions and AML/KYC policies & guidelines relevant to FAB’s international network
Industry-specific screening methodologies and available technological and infrastructural arrangements to drive the Surveillance program for the bank locally and for the International branches
Changing and evolving regulations laid down by the CBUAE and International governing bodies.
Ability to effectively contribute from a FLOD perspective, for future revisions to FAB Compliance policy & guidelines.
Name Screening analyst responsibilities in performance of :
Conduct Sanctions, PEP, Adverse media and other watch list screening for array of clients across UAE and International geographies.
Analyzing alerts and investigating customers who match with SDN, Politically Exposed Persons and Negative Media lists.
Identify issues, escalate to management for resolution and detailed findings.
Conducting searches, gathering data and recording evidence from internal systems, the internet and enquiry with business within the organization.
Gather supportive information from a list of internal and external databases based on global standard process.
Conducting enhanced due diligence investigations in support of policies and procedures.
Reporting unusual client KYC details which might relate to sanctioned individuals, money laundering or terrorist financing.
Conduct alert investigation using FAB policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
Building and applying knowledge of sanctions and anti-money laundering processes.
Generic
Participate in relevant projects as per the project guidelines set by the Group Compliance.
Functions within the framework and boundaries of Group policies as well as overall organizational and governance frameworks.
Authorized to take decisions as per the approved authorization matrix.
Details and apply for this First Abu Dhabi Bank (FAB) follows:
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