Associate - Compliance Screening

Abu Dhabi Commercial Bank; United Arab Emirates; Hybrid; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in the UAE is seeking a compliance operations professional with at least 3 years of experience. In this role, you will support quality screening, help in reporting compliance matches, and adhere to organizational policies. The ideal candidate will hold a relevant bachelor's degree and possess strong knowledge of banking transactions. Excellent benefits and development opportunities provided.

Benefits

Competitive Salary

Comprehensive Benefits Package

Flexible and Remote Working Options

Learning and Development Opportunities

Qualifications

• At least 3 years of experience with 2 years in compliance operations.
• Exposure to Banking transactions.
• Understanding of account opening and customer documentation.

Responsibilities

• Support quality screening of new customer alerts.
• Assist in reporting matches to Compliance.
• Adhere to organizational policies and procedures.

Skills

Compliance operations

Microsoft Office (Word, Excel, PowerPoint)

Understanding of Banking systems

Customer transactions knowledge

Education

Bachelor’s Degree in related field

Tools

Screening systems and software

Job description

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.

This position is for UAE National Talents

About the business area

GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and delivery, GBS constantly strives for excellence whilst ensuring the highest standards of quality and risk awareness. Each and every member of the GBS family plays an integral role in driving ADCB's strategy, growth and digital evolution by working closely with our valued business partners to achieve exceptional customer experience through our outstanding service and support.

We are actively seeking an ambitious professional to join our team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.

In this role, your key responsibilities include:

• Support in the conducting of quality screening and review of alerts pertaining to new customers being on boarded that are initially submitted by associates to ensure they are completed as per Banks requirements
• Support in the teams understanding of the systems being used for review of alerts both pertaining new customer on boarding and existing customer portfolio of the Bank to ensure all processes are complied against
• Assist in the reporting of matches to Compliance in order to enable the Bank to fulfil its regulatory requirements and avoid penalties
• Adhere to all relevant organisational 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 maximise own contribution to business performance

The ideal candidate should have the following experience:

• At least 3 years of experience with 2 years of experience compliance operations
• Bachelor’s Degree in related field
• Microsoft Office (Word, Excel and PowerPoint) Understanding of account opening and customer documentation
• Knowledge of customer transactions and behaviours Exposure to Banking transactions
• Understanding of Banking systems, reports and workflows
• Exposure to Screening systems and software is preferable

What we offer:

Competitive Salary: Additionally, all employees are eligible to participate in one of our rewarding variable pay plans.

Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels).

Flexible and Remote Working Options: We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements.

Learning and Development Opportunities: We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs.

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.