Senior Processor - Alerts Screening

at  ADIB Abu Dhabi Islamic Bank

JOB DESCRIPTION

Role : Senior Processor - Alerts Screening
Location : Dubai JAFZA

ROLE PURPOSE:

• Ensure accurate screening of alerts in digital onboarding process.
• Ensure alerts are adequately reviewed and analyzed prior to discounting or escalating to L3 for GCD review
• Ensure discounting of alerts is done as per GCD guidelines/Policy
• Ensure transactions are reviewed/actioned as per TAT
• Remain current and UpToDate in terms of changes in Policy and guidelines published by GCD.
• Ensure all mandatory trainings and Regulatory training sessions are attended and assessments completed on time.
• Ensure access to sensitive customer data remains restricted.

SPECIALIST SKILLS / TECHNICAL KNOWLEDGE REQUIRED FOR THIS ROLE:

• Total Number of Years: 3 years in Compliance, Account Opening, Maintenance or Customer Due Diligence Role
  Job ID 300002238507836