Full-Time
Abu Dhabi, UAE

Posted 7 months ago
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.

Compliance Analyst 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:- Relevant Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration
Nationality:- Any Nationality

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.

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 Compliance Analyst

Job Title – Compliance Analyst Jobs in Abu Dhabi, UAE

Responsibilities:

Client onboarding:
Review account opening/know your customer (KYC) documentation, conduct quality client due diligence factoring AML/CFT and sanctions risks, liaise with business units and vigilance and control team to ensure quality of KYC forms and documents
Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements

Client Risk-Assessment:
Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, un-acceptable risks) of existing relationships to ensure compliance with regulatory requirements
Advice and Guidance:

Act as a subject matter expert to employees providing guidance on what actions to take when dealing with high risk accounts and transactions, and contribute to the formulation of internal policies, procedures and training materials to support compliance with regulatory requirements
Policies, Processes, Systems and Procedures:
Adhere to all relevant organizational 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:

Bachelor’s Degree in Finance, Accounting, Commerce or Business Administration

Experience requirements:

A Minimum of at least 4 years of experience in banking in compliance

Desired Skills:

Microsoft Office (Word, Excel and PowerPoint)
Understanding of account opening and customer documentation
Knowledge of customer transactions and behaviors

Exposure to banking transactions
Understanding of local/International and Central Bank rules and regulatory requirements
Understanding of banking systems, reports and workflows

Qualifications:

Accredited Financial Analyst, Certified Investment Professional, Certificate in Quantitative Finance, Chartered Financial Analyst, Certified International Investment Analyst.