Agricultural Bank
Compliance Officer Jobs in UAE
Job Responsibilities:
· Responsible to carry out KYC diligently on new and existing corporate customers.
· Clear alerts generated on LN systems on a regular basis.
· Support Head of Compliance to carry out compliance monitoring program.
· Manage and maintain reports related to waiver requests, extensions and other records relevant to compliance department.
· Support Head of Compliance in interpreting notices, rules and regulations from head office that are not in English.
· Support other team members in reviewing transactions presented by front office.
· Support team members in adhoc tasks and cover during absence and leaves.
· Support to draft monthly Compliance Management Committee reports.
Job Specification
· Education qualification of at least Bachelor’s Degree in any subject
· Good command over English and Chinese, spoken and writing.
· Computer literate (Word, Excel, Power Point, Internet) experience in using AML or sanctions tools would be a definite plus.
· Minimum 2 years of work experience in financial sector is desire. Understanding about AML and Sanctions rule would be a plus.