Compliance Officer Private Banking - Top Tier Bank
Client of Morgan McKinley.
Dubai
منذ 1 يوم
source : Wisdom Jobs

A leading bank in the GCC region is currently seeking a compliance officer to join their expanding team in a dynamic role with strong future career progression on offer The successful candidate will be responsible for supporting the compliance manager in regulating account openings Key responsibilities of the role Assist the compliance manager in the ongoing review and approval of account opening documentation Ensuring the business complies with all applicable rules including AML policies KYC high risk account policies and sanction guidelines Review of account opening documents conducting world checks and internet searches and compiling background information for review and final decision making Maintain a database for all high risk accounts opened and to report compliance issues and recommend changes or enhancements to improve efficiencies in procedures Draft policies and procedures and follow up with the relationship managers on documentation issues Assisting in the submission of all FPEP accounts for Group and Central Bank approval Profile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : Client of Morgan McKinley

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