Associate Compliance Manager Jobs In Dubai | Industrial and Commercial Bank of China

Associate Compliance Manager Jobs In Dubai | Industrial and Commercial Bank of China

About the job

1. Be the reviewer of the KYC profile of the clients as per the bank's procedure, and monitor the completion regularly.

2. Monitor the regulatory updates regularly.

3. Conduct the first check for transaction screening and monitoring.

4. Coordinate with business departments on CDD and AML issues.

5. Prepare reporting materials and data collection.

6. Document control.

7. Any other responsibilities assigned by the bank or person in charge of the department from time to time on the basis of requirements.

Qualifications

1. Bachelor's degree or above.

2. Minimum 2 years of working experience in related work fields.

3. Strong written and verbal communication skills both in English and Chinese.

4. Ability to manage AML and sanction-related tasks and deal with the business department's requests.

5. Well-organised to plan and prioritise multiple tasks with excellent attention to detail.

6. Good communication and time management skills.

7. Abilities for problem-solving & expectations management.

8. Working experience in law firms or FIs would be preferred.

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