Analyst – Vigilance and Quality

Full-Time

WhatsApp Group

  • Full-Time
  • Abu Dhabi, UAE
  • AED 1000 - 15000 SAR / Month
  • Salary: AED 1000 - 15000

ADCB

Abu Dhabi Commercial Bank (ADCB) was shaped in 1985 as a public shareholding organization with restricted risk, following the consolidations between Emirates Business Bank, Government Business Bank, and Khaleej Business Bank, which was laid out in 1975.

Analyst – Vigilance and Quality Jobs in Abu Dhabi, UAE

Abu Dhabi Commercial Bank (ADCB) – Abu Dhabi, UAE

  • Job Location:- Abu Dhabi, UAE
  • Company:- Abu Dhabi Commercial Bank (ADCB)
  • Education:- know your customer’ (KYC) and compliance related matters
  • Nationality:- Any Nationals
  • Gender:- Male / Female
  • Number of Vacant Positions:- Not Mentioned
  • Salary:- Negotiable
  • Job Type:- Full-Time
  • Job Categories:- Finance or Accounting

About ADCB

Abu Dhabi Commercial Bank (ADCB)PJSC (Arabic: بنك أبوظبي التجاري) (ADX: ADCB), ordinarily called ADCB, is a bank in the Unified Bedouin Emirates.

Abu Dhabi Commercial Bank (ADCB) was shaped in 1985 as a public shareholding organization with restricted risk, following the consolidations between Emirates Business Bank, Government Business Bank, and Khaleej Business Bank, which was laid out in 1975.

The Public authority of Abu Dhabi through the Abu Dhabi Investment Council  (ADIC) holds 62.52% of ADCB shares; the rest is held by different foundations and people. ADCB is the third-biggest bank in the UAE as far as monetary record size and offers a scope of business and retail banking administrations to its clients.

Starting around 30 September 2018, it utilizes north of 5000 individuals serving retail and corporate clients. Besides 56 branches in the UAE, it has 1 branch in Jersey. It likewise works out of agent workplaces in Singapore and London.

On January 2019, a 3-bank consolidation was declared between ADCB, Association Public Bank, and Al Hilal Bank. The joined bank keeps on working as ADCB in spite of the fact that Al Hilal Bank works, as an independent Islamic bank combined under the new gathering substance.

ADCB Gathering will turn into the fifth biggest bank in the district with roughly 1 million clients.

Administration Commitment
We want to furnish you with an extraordinary financial encounter, so we assure to address your administration demand within three working days.

Straightforward Banking
We are focused on being clear and direct, furnishing you with all the data expected to settle on the most ideal choices.

Your cash is in safe hands
ADCB offers you a large group of records tweaked to meet your everyday and long-haul needs.
Partake in a consistent financial involvement in ADCB

Access one of the biggest branch networks in the UAE combined with extraordinary accommodation energized by mechanically progressed banking.

adcb1 Analyst - Vigilance and Quality

Job Title – Analyst – Vigilance and Quality Jobs in Abu Dhabi, UAE

Responsibilities:

  • Risk Management:Support the identification, assessment and mitigation of potential risks to ensure portfolio health, quality and alignment with anti-money laundering and ‘know your customer’ (KYC) policies

    Support ongoing reviews of ‘increased risk’ client-take on documentation from a due diligence perspective to ensure any irregularities or anomalies related to money laundering/sanctions are reported to line management

     

     

  • Quality Analysis:Support intermittent reviews to ensure relationship managers understand and are adhering to the compliance requirements that affect their roles and any anomalies are reported to line management

     

     

  • Policies, Processes, Systems and Procedures 

    Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders

     

     

  • Self-Management: 

    Manage self in line with the bank’s people management policies, procedures, processes and practices to ensure adherence and to maximize 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

Educational requirements:

  • know your customer (KYC) and compliance-related matters

Experience requirements:

  • A Minimum of at least 3 years of experience in Commercial or Corporate Banking, with experience of process

Desired Skills:

  • Analytical, negotiation, decision-making, influencing and problem-solving skills 
  • Microsoft Office (Word; Excel and PowerPoint) 
  • Written and spoken English

Qualifications:

  • An extensive knowledge of markets, Investment and Insurance products is required
  • Experience in Wealth / Portfolio Management within the local market.

Benefits:

  • Will be negotiated

Incentives:

  • Will be negotiated

How to Apply for Abu Dhabi Commercial Bank (ADCB) Careers?

If interested in this position, kindly click on the apply button and apply directly on the Abu Dhabi Commercial Bank (ADCB) Company Website

 

 

Click Here:- To find the latest Job Vacancies

To apply for this job please visit www.adcbcareers.com.

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