Associate Compliance Manager

Abu Dhabi
Industrial and Commercial Bank of China Limited- Abu Dhabi Branch Abu Dhabi, UAE
Posted date: 11 months before
End date: 2024-05-22

No longer available to submit
لم يعد متاحا لتقديم

Be the reviewer of KYC profile of the clients as per bank’s procedure, monitor the completion regularly.
Conduct first check for transaction screening and monitoring.
Coordinate with business departments on Due Diligence and Anti-Money Laundering (AML) issues.
Prepare reporting materials and data collection.
Looking after the daily inquiries from courts and the Central Bank.
Complete other tasks assigned by the head.

Application URL

Source : www.bayt.com