Tawtheeq & AML Compliance Officer

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

Job summary

A prominent bank in the UAE is looking for a Tawtheeq Officer based in Abu Dhabi. This role involves handling compliance inquiries, liaising with customers, and ensuring proper documentation for compliance processes. Successful candidates should have at least 3 years of experience in Retail Banking. The position requires strong knowledge of UAE banking regulations, excellent customer service skills, and proficiency in Microsoft Office. Join a dynamic team and play a vital role in maintaining compliance and customer relationship management.

Qualifications

• Minimum 3 years of experience in Retail Banking Sales & Operations in a banking or service industry environment.

Responsibilities

• Handle all inquiries related to GCD AML Risk and compliance.
• Liaise with customers for required information and documents.
• Follow up with customers and GCD on inquiries.
• Provide solutions for customer documentation.
• Track pending GCD inquiries through centralized MIS.
• Coordinate with branches for customer relations.
• Manage the ODD journey for non-resident customers.

Skills

Knowledge of GCD compliance regulations

Understanding of UAE banking practices

Customer service standards

Proficient in Microsoft Office

Problem-solving skills

Knowledge of Anti-Money Laundering regulations

Management Information skills

Job description

A prominent bank in the UAE is looking for a Tawtheeq Officer based in Abu Dhabi. This role involves handling compliance inquiries, liaising with customers, and ensuring proper documentation for compliance processes. Successful candidates should have at least 3 years of experience in Retail Banking. The position requires strong knowledge of UAE banking regulations, excellent customer service skills, and proficiency in Microsoft Office. Join a dynamic team and play a vital role in maintaining compliance and customer relationship management.