Industrial and Commercial Bank of China Limited- Abu Dhabi Branch Abu Dhabi, UAE

Associate Compliance Manager

  • Abu Dhabi
  • Industrial and Commercial Bank of China Limited- Abu Dhabi Branch Abu Dhabi, UAE
  • Posted date: 2 weeks before
  • End date: 2024-05-22

Job Title: Associate Compliance Manager

Job In Abu Dhabi

Company: Industrial and Commercial Bank of China Limited- Abu Dhabi Branch Abu Dhabi, UAE

Start Date: 2024-05-07

End Date: 2024-05-22




Job Description

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