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Assistant Manager - Compliance & AML

Al Masraf

Posted on July 3, 2018

5 - 6 years Sharjah - United Arab Emirates

Any Graduation. Any Nationality

Opening 01

Job Description

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• 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.


Banking / Financial Services / Broking

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

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Al Masraf


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