Business Risk Officer
CBD
Dubai, UAE
منذ 3 يوم

To ensure :

  • Due diligence on the SME onboarding including customer profile review, and identify the suspicious accounts.
  • Implement the EW Strategy, asset accounts monitoring and review.
  • PRINCIPLE ACCOUNTABILITIES :

  • Review, analyze, and conduct due diligence on the accounts onboarding for SME, and ensure the accounts are meeting the KYC policy.
  • Transaction review and assessment from AML perspective of the SME accounts.
  • Conduct the asset accounts Review
  • Follow up the regularization of the renewals.
  • Escalation to management any of the accounts meeting the Early Warning Indicators
  • Conduct field visits to the premises of the existing customer.
  • Provide market feedback about the company or the partners.
  • QUALIFICATIONS

  • Degree in accounting, finance, Economics, or business management.
  • EXPERIENCE

  • 2-3 years’ experience in AML, KYC, or as a Relationship Manager in SME Banking.
  • Investigation skills.
  • Risk awareness
  • Communication and interpersonal skills.
  • Confidence, perseverance, patience.
  • SKILLS

  • Commercial awareness.
  • Computer skills.
  • Good command on English. Arabic language will be an added advantage.
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    تقديم
    بريدي الالكتروني
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    استمر
    استمارة الطلب