Job Posting Status is Expired Please note that the job is not published for job seekers and you will not receive any applicants due to the job status.
Upload
Home / Jobs / Job View
ADCB Abu Dhabi Commercial BankUAEPosted 2017/10/02 11:02:52Expires 2017-12-01Ref: JB3729267
Ref:JB3729267
Job Description
Focused on Private / UHNI Clients, the role purpose is to complete KYC due diligence on new-to-bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE Central Bank in order to comply with regulatory requirements and mitigate risk for the bank.
ACCOUNTABILITIES
Client On-boarding:
- 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, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements
Client Monitoring/Investigation:
- Review system generated alerts against customer data, investigate for potential money laundering/terrorist financing/sanctions risks, collect documentary proof, build/maintain case files for transactions and customers deemed suspicious, update relevant MIS to ensure accurate tracking and record keeping, mitigate sanctions risks by taking decisions on payment filtering system, update internal watch-lists, identify tainted/blacklisted names and ensure required actions are taken in order to fulfill regulatory requirements and avoid penalties.
External Reporting and Correspondence:
- Draft and report on MLRO/Deputy MLRO approved suspicious transaction reports (STRs), action and submit responses to UAE Central Bank on STRs, assist with addressing queries from corresponding banks relating to money laundering and sanctions matters, carry out freezing of funds and blocking of accounts, respond to and raise requests for information (RFIs) from other banks on anti-money laundering and sanctions in order to fulfil regulatory requirements and avoid penalties
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, contribute to the formulation of internal policies, procedures and training materials to support compliance with regulatory requirements
Skills
Minimum Experience
- At least 4 years of banking experience in client on-boarding due diligence - particularly for Private Banking / UHNI clients
- Experience in an international bank is a plus
- Knowledge of UAE compliance and documentation regulations is a plus
Knowledge and Skills
- Microsoft Office (Word, Excel and PowerPoint)
- Understanding of account opening and customer documentation
- Knowledge of customer transactions and behaviours
- Exposure to banking transactions
- Understanding of local/International and Central Bank rules and regulatory requirements
- Understanding of banking systems, reports and workflows.
Job Details
Job LocationUAE
Company IndustryBanking
Company TypeEmployer (Private Sector)
Job RoleRisk
Employment StatusFull time
Employment TypeEmployee
Number of Vacancies1
Preferred Candidate
Career LevelManagement
About This Company
ADCB Abu Dhabi Commercial Bank
BankingUnited Arab Emirateshttps://www.adcb.com/
",prevArrow: "
Previous
",dots: showDots,rtl: false,responsive: [{breakpoint: 768,settings: {slidesToShow:1,slidesToScroll:1,autoplay: false,}}]});}var app;$(document).ready(function() {if($('.similar-jobs').length) {app = new Vue({el: '.similar-jobs',data: {jobs: [],template: {},isLoggedIn: false,query: '/en/job-search-results/?',isLoading: false,logos: {},},created: function() {this.isLoading = true;var jobsRequest = $.get('/app/control/byt_job_search_manager', { action: 'similar_jobs', jb_id: '3729267', token: 'QCJR9T' , language: 'en' });var _self = this;jobsRequest.done(function(res){_self.template = res.config.cardTemplate.default;_self.jobs = res.jobs;_self.query += res.query;if(res.config.logo.length) {res.config.logo.forEach(function(logo) {_self.logos[logo.id + ''] = logo;});}});jobsRequest.always(function() {setTimeout(function() {if(_self.jobs.length > 2) {similarJobsSlider("similar-jobs-slider", 2, 2, true, true);}_self.isLoading = false;if(_self.jobs.length == 0 && !_self.isLoading) {$('.similar-jobs').remove();}}, 500);});},});}$('[data-saved=1] i').addClass('i-star_fill tYlo').removeClass('i-star_outline');$('[data-format]').each(function() {var format = $(this).attr('data-format');var prefix = $(this).attr('data-prefix');var val = $(this).attr('data-value');if(!format) return;var formatedText = '';switch(format) {case 'momentAgo':case 'momentIn':if ( 'adcb' == 'atlantis' ) {if (devProjects('generic'))formatedText = moment(val).format('DD/MM/YYYY');else formatedText = moment.utc(val).format('DD/MM/YYYY');break;} else {if (devProjects('generic'))formatedText = moment(val).fromNow();else formatedText = moment.utc(val).fromNow();break;}case 'text':formatedText=val;break;}$(this).text(prefix + ' ' + formatedText);});$('.share-whatsapp').closest('a').attr({'href': 'https://api.whatsapp.com/send?text=' + window.location.href,'onclick': '',});$('.share-whatsapp').closest('a').addClass('hide-i');if(window.innerWidth < 768) {$('.share-whatsapp').closest('a').removeClass('hide-i');// Move all share actions from it's box to more options dropdownvar shareActions = $('.share-options a, .job-action.phone_hide a');var menu = '';var count = 0;shareActions.each(function() {el = $(this);if(el.find('i').hasClass('i-actions-icon')) return;if(el.parent().hasClass('share-options') && count < 1) {menu += '
';count ++;}menu += '
';});$('.mobile-actions .sub-menu').append(menu);}if (0) {var paramObj = {action : 'load_job_view_button',jb_id : "3729267",cv_id : "",lang : "en"};$.get("/app/control/byt_job_ajax_manager", paramObj,function(data) {$('.apply_button').attr("href",data['action']);$('.apply_button').text(data['text']);});}$("a.refer-friend-btn").attr("href", "javascript:void(0);");});function openReferModal() {baytModal.setModal('Refer a Candidate', '
', true, function() {$(".refer-friend-capcha").appendTo($("#content")).addClass("hide");$("#err-recaptcha_v2_response").empty();$.modal.close(true);});$(".refer-friend-capcha").appendTo($(".refer_fields")).removeClass("hide");$("#g-recaptcha-response").val("");$("[name=recaptcha_v2_response]").addClass("req");$('#globalMWOk').text('Refer');$('#globalMWCancel').addClass('outline');$('#globalMWCancel').removeClass('aux');runIntlTelInput();getUploadEl();$('#globalMWOk').click(function(e) {e.preventDefault();if(!formValidator($('[name=baytModalForm]'))) {return;}show_hide_loading(true);var formData = $('.refer_fields').serialize();var referRequest = $.post('/app/control/byt_bcc_manager', formData);referRequest.done(function(res){closeModal();if(res.status == 'success' && res.msg) {$('.alert-box').text(res.msg).addClass('success').removeClass('alert');window.scrollTo(0, 0);}});referRequest.fail(function(err) {closeModal();if(err.responseJSON.status == 'fail' && err.responseJSON.msg) {$('.alert-box').html(err.responseJSON.msg).addClass('alert').removeClass('success');}});referRequest.always(function() { show_hide_loading(false); });});}function getUploadEl() {getUploadHtml('attach-btn', {owner_id: 0, type:'JBJ', item_id: 3729267,subtype:'ALL',share_type: 'GRP',aff_id: 1877544, process_type : 'add', update_cache: 0,extra_params: 'status:status'},function (name, data) {$(".attach_fake").val(data.att_id);$('#attach-btn').html('' + name + '');});}function saveJob(el) {var el = $(el);var isFav = +el.attr('data-saved') ? 0 : 1;$.post('/app/control/byt_job_search_manager', { action: 2, token: 'QCJR9T', job_id: 3729267, is_fav: isFav }, function(res) {if(isFav) {el.find('i').addClass('i-star_fill tYlo').removeClass('i-star_outline');} else {el.find('i').addClass('i-star_outline').removeClass('i-star_fill tYlo');}el.attr('data-saved', isFav);if(window.innerWidth < 768) {snackbar(isFav == 1 ? 'this job is saved successfully ' : 'this job is unsaved');} });}$('.menu_click').on('click', function(e) {e.stopPropagation();var clickMenu = $(this).find('ul');if(clickMenu.is(':visible')) {$(this).find('ul').hide();} else {$(this).find('ul').show();}});$('body').on('click', function(e) {var clickMenu = $('.menu_click .sub-menu');if(clickMenu.is(':visible')) {clickMenu.hide();}});function copyURL(el) {var el = $(el);copy(window.location.href, function() {if(window.innerWidth > 768) {el.addClass('copied pos-rel');setTimeout(function() {el.removeClass('copied pos-rel')}, 1000);}});}function shareOnWA(el) {var el = $(el);el.attr({'href': 'https://wa.me/?text=' + $('.job-title h3').text() + ' - ' + this.location.href,'target': '_blank'});}function removeApplication(cvId, jbId) {var delete_bool = confirm("This application will be deleted. Are you sure you want to continue?");show_hide_loading(true);if (delete_bool) {var paramObj = {pre_status : 5,jb_id : jbId,cv_id : cvId,token : 'QCJR9T',lang : 'en'};$.get("/app/control/byt_application_manager", paramObj,function(data) {if (data == 1) {if (0) {window.location.href="/en/uae/jobs/kyc-compliance-analyst-private-banking-3729267"} elselocation.reload();}});// OPT-6103} else {show_hide_loading(false);}}function deleteReqAttachment(id) {$.post('/app/control/byt_attachments_manager', { action: 4, att_id: id }, attachmentDeleted);function attachmentDeleted(res) {getUploadEl();}}function easyApply() {$.ajax({type:"POST",url:"/app/control/byt_job_ajax_manager",async: false ,data:{action : 'load_easy_apply_form',jb_id : "3729267",cv_id : "",lang : "en",},success:function(data) {var model = data['form'];var easy_apply_action = data['action'];var jobTitle = 'KYC Compliance Analyst - Private Banking';var jobLocation = 'United Arab Emirates';var sendButton = "APPLY NOW"var cancelButton = "CANCEL"var employmentStatus = 'Full time';if (employmentStatus) { employmentStatus = " " + employmentStatus}baytModal.setModal("
"+jobTitle+"
"+jobLocation+ " " +employmentStatus+"
",model,true,'',closeModal());$("#globalMWButtons").html(" ");$("form[name=baytModalForm]").attr({action:easy_apply_action,method:"post",enctype:"multipart/form-data"});document.forms["baytModalForm"].onsubmit= function () {if (formValidator(this)) {$('#globalMWOk').attr('disabled', true);}return formValidator(this);}runIntlTelInput();}});}function MssgRestrictedInternalUser() {var text = 'You can’t apply for this job'var msg_body = '
'+text+''+'You can apply for internal posts only.'+'
';baytModal.setModal('',msg_body, true, false,'','');$("#globalMWOk").text();$("#globalMWCancel").text( 'OK'); $("#globalMWOk").addClass("hide");return false;}
