Alerts Verification & Compliance Specialist (Onboarding)

ADIB Group; Abu Dhabi Emirate; On-site; AED 120,000 - 200,000; Full time

Job summary

A financial institution in Al Ain seeks an Operations Specialist Checker to ensure accurate screening of alerts in the digital onboarding process. You will be responsible for reviewing and analyzing alerts and adhering to company policies and guidelines. The ideal candidate should be adept at maintaining detailed logs, ensuring compliance with assigned KPIs, and completing additional projects as directed by management. This role is crucial for upholding regulatory standards and ensuring customer data confidentiality.

Qualifications

• Must ensure alerts are adequately reviewed and analyzed.
• Need to maintain current knowledge on Policy and guidelines.
• Should attend all mandatory and regulatory training.

Responsibilities

• Review alerts and decide based on SOP and Policy guidelines.
• Ensure strict adherence to turnaround time (TAT).
• Maintain logs of errors and report incidents timely.

Job description

A financial institution in Al Ain seeks an Operations Specialist Checker to ensure accurate screening of alerts in the digital onboarding process. You will be responsible for reviewing and analyzing alerts and adhering to company policies and guidelines. The ideal candidate should be adept at maintaining detailed logs, ensuring compliance with assigned KPIs, and completing additional projects as directed by management. This role is crucial for upholding regulatory standards and ensuring customer data confidentiality.