Officer - Customer Screening (For Emirati Talent)

Job Purpose

To protect DIB from a risk of possible soliciting of any relationships with Known Money Launderers, Terrorists, Drug Traffickers, Financial Criminals and sanctioned entities/individuals by evaluating the case related to customer name screening as a tier 2 reviewer by conducting enhanced due diligence during the course of customer journey with DIB.

Key Responsibilities

·         Leading the team of analysts by motivating and providing task related guidance on daily basis;

·         Monitoring the daily productivity of the team in general and each staff in particular;

·         Ensuring that the standard operating process is duly followed by each staff processing name screening alerts;

·         Ensuring all name screening streams are generating alerts in accordance with the data matching logic supplied;

·         Maintaining daily productivity MI;

·         Responsible for creating periodic reports for onward submission to Compliance management;

·         Identifying and resolving issues by engaging technology teams and vendors on timely basis;

·         Ensuring timely conclusion of all cases as prescribed in the standard operating procedure;

·         Maintaining case related MI and timely execution of customer exits as a result of case investigation;

·         Participating in providing training to the Business across the organization on customer name screening requirements;

·         Participating in periodic system reviews, implementation of new system or redefining the controls in the existing ones;

·         Participating in Policy and Procedures review from DD perspective;

·         Conducting ‘Health Check Exercise’ on quarterly basis to ensure DDU operations in line with approved internal policies, processes and guidelines;

·         Serving as a back-up to other staff assigned with equivalent roles.

Education

Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit, Compliance etc.

Work Experience

Possess overall banking experience in financial products & processes such as General Operations, Branch Management with a minimum of 2 to 3 years in Client Due Diligence.