Dubai
Payment Screening Associate Job Role: Performing a review of all SWIFT payments referred from the PSS Level 1 team...
April 7
Assistant Manager - Customer Screening
Dubai Islamic Bank - Dubai
Job Description Team Management Effective management of day to day activities of Customer Name Screening function... / operational issues Promoting staff awareness with applicable regulations on Compliance/Name Screening requirements and provide...
March 27
Specialist- Customer Name Screening
First Abu Dhabi Bank - Abu Dhabi
policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening... Screening Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered...
March 27
Senior Assistant - Customer Screening, Due Diligence
Dubai Islamic Bank - Dubai
Job Description Perform enhanced due diligence on the alerts generated in name screening system at the events... screening alert assigned by the team lead (i.e. no bulk closures, checking details on core and surrounding systems, utilizing...
March 27
Senior Officer- Customer Name Screening
First Abu Dhabi Bank - Ras al-Khaimah
policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening... Screening Ensure the monitoring program covers the complexities of regulations and procedures required to be adhered...
March 20