Documentation Officer (UAE National) Job at ADCB

Documentation Officer

Documentation Officer (UAE National) Job at ADCB

The Job: Documentation Officer (UAE National)

To retrieve supporting documents to ensure the Anti-Money Laundering (AML) Monitoring unit has the necessary resources to analyze cases generated by Anti-Money Laundering monitoring system and client queries raised by the UAE Central Bank (CB)

Self-Management: Manage self in line with the bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance

Customer Service: Demonstrate Our Promise and apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and external customer interactions

 

Skills

EXPERIENCE, QUALIFICATIONS & COMPETENCIES

Minimum Experience

At least 2 years of experience in a banking environment with exposure to banking transactions and exposure to regulatory Anti Money Laundering requirements

Minimum Qualifications

Bachelor’s Degree in relevant specialization

Knowledge and Skills

Knowledge of Microsoft Office

Have Knowledge of AML Monitoring system

Knowledge of UAE CB Regulations and AML Legislations

Knowledge of banking rules and regulations of UAE

Apply On Company Site

December 7, 2018

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