Assistant Manager - Compliance & AML Al Masraf Posted on July 3, 2018 5 - 6 years Sharjah - United Arab Emirates Any Graduation. Any Nationality Send Me Jobs Like This SEND Alert Set Successfully Opening 01 Job Description EMAIL JOB SEND Email sent successfully. SHARE JOB • Review account opening documentation & conduct thorough KYC/CDD checks prior to client on-boarding.• Attend to AML related inquiries from the Central Bank or any other Regulatory Authority.• Monthly MIS/Central Bank Regulatory Reporting.• STR Filing with Central Bank.• Review, conduct ECDD & complete/escalate system generated transaction AML alerts (COMBAT/CCDM).• Random review of existing account activity to detect any suspicious behavior.• Prepare detailed ECDD report on high risk/suspicious clients.• Conduct CDD / KYC file review for existing clients as per banks procedure.• Provide guidance/advice to Business Side on all KYC related matters.10. Any other adhoc tasks/projects assigned. Company Industry Banking / Financial Services / Broking Department/Functional Area Finance / Treasury Desired Candidate Profile *• Bachelor s Degree (or equivalent)• Over 5 years of banking operations experience Keywords MIS KYC Assistant Manager Compliance Regulatory reporting Banking operations Banking SIDE STR REPORT THIS JOB Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at email@example.com People also searched for Dubai UAE All Jobs Assistant Manager Compliance Jobs in Dubai Chartered Accountant Jobs in Dubai Branch Operation Manager Jobs in Dubai Banking Jobs in Dubai KYC Jobs in Dubai Aml Jobs in Dubai Compliance Jobs in Dubai Assistant Manager Compliance Jobs in UAE Chartered Accountant Jobs in UAE Branch Operation Manager Jobs in UAE Banking Jobs in UAE KYC Jobs in UAE Aml Jobs in UAE Compliance Jobs in UAE Assistant Manager Compliance Jobs Chartered Accountant Jobs Branch Operation Manager Jobs Banking Jobs KYC Jobs Aml Jobs Compliance Jobs Al Masraf View Contact Details Contact Name/ Designation: - Website https://almasraf.taleo.net/careersection/ex/jobdetail.ftl?job=11320 Additional Information Required Employer has requested some additional information along with your application for this job Cancel Login to Naukrigulf Continue using GOOGLE FACEBOOK All your activity will remain private or Forgot Password?