Close

Analyst – Vigilance and Quality

ADCB Abu Dhabi Commercial Bank

Job Description

JOB PURPOSE

To support the identification, assessment and mitigation of potential risks and ongoing/intermittent reviews to ensure any irregularities or anomalies are reported to management and the division operates within the banks policies, procedures and guidelines

 

ACCOUNTABILITIES

 

Risk Management:

 Support the identification, assessment and mitigation of potential risks to ensure portfolio health, quality and alignment with anti-money laundering and ‘know your customer’ (KYC) policies

Support ongoing reviews of ‘increased risk’ client-take on documentation from a due diligence perspective to ensure any irregularities or anomalies related to money laundering/sanctions are reported to line management

 

 Quality Analysis:

Support intermittent reviews to ensure relationship managers understand and are adhering to the compliance requirements that affect their roles and any anomalies are reported to line management

 

Policies, Processes, Systems and Procedures

 

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

 

Self-Management:

 

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

 

Customer Service:

 

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

 

 

Skills
Minimum Experience
At least 3 years of experience in Commercial or Corporate Banking, with experience of process, ‘know your customer’ (KYC) and compliance related matters
Knowledge and Skills
Analytical, negotiation, decision-making, influencing and problem-solving skills
Microsoft Office (Word; Excel and PowerPoint)
Written and spoken English

To apply for this job please visit www.bayt.com.

scroll to top