Customer Name Screening Job | FAB Bank Careers | UAE Jobs

UAE – First Abu Dhabi Bank is looking to hire the following staff.

Customer Name Screening Job | FAB Bank Careers | UAE Jobs

Specialist- Customer Name Screening – UAE Nationals only
Full Time
Ras Al Khaimah, United Arab Emirates

Job Description:
A- Conduct Sanctions, PEP, Adverse media, and other watch list screening for an array of clients across UAE and International geographies. 
B– Support implementation of the Bank’s Compliance strategy within the L1 Customer screening teams remit to ensure vertical alignment and horizontal integration with other interfacing departmental strategies. 
C– Support the AVP – customer screening to oversee the effectiveness of local customer screening systems to support operational controls to define system requirements, parameters, scenarios, logic, and underlying models.
D– Conduct name matching analysis with information available on internal sources and the ability to mine information from external sources efficiently.
E– Timely escalation of true/potential true matches to Sanctions advisory team.

Skills:
A- Minimum of 3-5 years of experience in a reputed bank
B- Bachelor’s degree or higher in management, banking, finance, preferably with certification in compliance, transaction monitoring/sanctions screening, KYC/AML/CFT, financial crime or risk management
C– Minimum of 2 years of experience within a customer screening role

About First Abu Dhabi Bank:
Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours.

First Abu Dhabi Bank Jobs – UAE