Department Description:
Brief Description:
High risk accounts Review Team
Detailed Description:
Review of the OWC delisting activity and assist Business units in getting GC approvals Measured by the TAT adherence Retention cases Special Projects To assist with preparation and review of PEP Onboarding existing and Annual Review forms Assisting different Business units in RBWM with OWC clearance on the client Assist Manager High Risk Account Opening Team on action points for implementation on Ops controls audit and compliance Ensures to complete the QA activity for RBWM Business units for the KYC remediation activity carried out Carryout the QA on a continuous basis for BAU cases Analyze the risk associated with the customer by performing due diligence on the customer Support Manager High Risk Account Opening Team to get satisfactory audit ratings for the HRA team activities Ensure corrective action is taken to meet business objectives Yearly mandatory trainings to be attended and ensure participation and updating of knowledge
Job Requirements:
Review of the OWC delisting activity and assist Business units in getting GC approvals Measured by the TAT adherence Retention cases Special Projects To assist with preparation and review of PEP Onboarding existing and Annual Review forms Assisting different Business units in RBWM with OWC clearance on the client Assist Manager High Risk Account Opening Team on action points for implementation on Ops controls audit and compliance Ensures to complete the QA activity for RBWM Business units for the KYC remediation activity carried out Carryout the QA on a continuous basis for BAU cases Analyze the risk associated with the customer by performing due diligence on the customer Support Manager High Risk Account Opening Team to get satisfactory audit ratings for the HRA team activities Ensure corrective action is taken to meet business objectives Yearly mandatory trainings to be attended and ensure participation and updating of knowledge
Additional Details:
Graduate with understanding of Banking local regulations and current developments A minimum of 3 years professional experience in Banking with experience in Operations Compliance At least 2 years of experience in a relevant position required A proven track record of consistent performance and achievement Knowledge of Compliance policies procedures Understanding of the bank operations products policies regulations compliance and risk management is needed Excellent communicationwritten and verbal negotiation skills good organizational leadership and interpersonal skills are must Good knowledge of the Policy Procedures Standards local and international regulations and the legislation of the prevention of money laundering
Qualifications
AS Mentioned in the JD Primary Location
: United Arab Emirates-Dubai-Meydan, DubaiJob
: ProcessingOrganization
: RBWM GovernanceSchedule
: RegularShift
: StandardJob Type
: Full-timeJob Posting
: Mar 24, 2022, 6:26:35 PM▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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