To comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent will need to conduct detailed screening of customer and customer’s transactions under new to bank account/ client on-boarding, overall ADCB group customer portfolio and customer remittances (in/out).

Conduct quality screening and review of account opening documentation against relevant systems / system generated alerts, to establish match/ no-match or refer to Compliance for decision. Liaise with business and operational units where required to ensure quality of KYC forms and documents. Record match/ no-match decisions for all reviewed cases/ hits, to ensure compliance with regulatory requirements as per Compliance approved Standard Operating Procedures.

Review all remittances (in/out) against relevant systems/ system generated alerts, to establish match/ no-match for customers against sanctioned and other blacklists. Liaise with business and operational units where required to ensure clarity of transaction. Record match/ no-match decisions for all reviewed cases/ hits, to ensure compliance with regulatory requirements as per Compliance approved Standard Operating Procedures.

Report on matches to Compliance to enable the bank to fulfil its regulatory requirements and avoid penalties.

Adhere to all relevant organizational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the
required standard of service to customers and stakeholders.

Manage self in line with the bank’s people management policies, procedures, processes and practices to ensure adherence and to maximize own contribution to business
performance.

Demonstrate Our Promise and apply the ADCB Service Standards to deliver the bank’s required levels of service
in all internal and external customer interactions.