Compliance Analysts (RBG Compliance ) Acesoft Labs (India) Pvt Ltd

Multiple VacanciesEmployer Active

Posted 34 min ago

Experience

3 - 6 Years

Job Location

Abu Dhabi - United Arab Emirates (UAE)

Education

Bachelor of Education

Nationality

Any Nationality

Gender

Any

Vacancy

2 Vacancies

Job Description

Roles & Responsibilities

Description

* Perform enhanced due diligence process on HNI/ UHNI customers prior to account opening proposals and KYC update and provide decisions accordingly.

* Review the eName checker referrals from branches/enabling functions/operation and provide compliance feedback in accordance with the bank policies/CB regulations.

* Assist in preparation of all reports/MIS on issues relating to Compliance/AML and ensure that same are provided in a timely manner to Manager Compliance as well as regulatory authority.

* Represent compliance in any ad hoc projects as directed by Manager Compliance.

Desired Candidate Profile

* Graduate with 3-4 years of banking experience in the field of KYC/EDD

* Experience in handling KYC/ EDD review of Wealth Banking clients preferred.

* Computer literate and good command over spoken and written English is mandatory. Mandatory to have reasonable Excel and Powerpoint skills

* Knowledge of UAE regulations

* Efficient and logical approach to problem solving.

* Good decision making ability.

Employment Type

    Contract

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • KYC Compliance
  • AML
  • Analyst Complance
  • Regulatory

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Acesoft Labs (India) Pvt Ltd

Bhaskar - HR Executive

No 60, Zenith Square, RJ Gardens, Anand Nagar, Chi nnapanahalli, Marathahalli outer ring road , Bangalore, India