banking jobs in UAE | First Abu Dhabi Bank (FAB)

 banking jobs in UAE | First Abu Dhabi Bank (FAB)

banking jobs in UAE | First Abu Dhabi Bank (FAB)

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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