Officer - Customer Screening (UAE National only)

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.

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