Permanent Correspondent jobs in abu dhabi UAE
3 permanent correspondent jobs found in abu dhabi: showing 1 - 3
avp- kyc review & approval-corporate (emiratized role)
on handing post facto transaction review for all correspondent banking clients and knowledge of key principals like Nesting... & Downstream activities will be an added advantage. Perform post facto transaction analysis for correspondent banks on annual...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 20 Dec 2024
manager- kyc review & approval (emiratized role)
Financial Institutions and Correspondent Banks Review account opening forms /MT 199 or 299 swift message for all new busines... regulatory requirements at all times Previous experience on handing post facto transaction review for all correspondent banking...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 06 Dec 2024
sanctions officer corporate level – officer /analyst
. Perform investigations and analysis based on correspondent bank and regulatory inquiries as and when required. Thoroughly...
Company: Sundus Recruitment Services
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 25 Oct 2024
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