Customer Name Screening Resource Dubai UAE

Position: Customer Name Screening Resource

Date posted: 2022-03-01

Industry: other

Employment type: Full Time

Experience: 2 years

Qualification: Bachelor’s Degree holder

Salary: AED 4000 to 7000

Location: Dubai, United Arab Emirates

Company: Dicetek LLC

Description:

Customer Name Screening Resource

• Basic knowledge of customer / transaction monitoring systems and a minimum of 2 years’ experience in alert clearing process.
• Analyze the transaction filtering / monitoring (AML) L1 alerts within the turnaround time (within 5 days of alert generation). Customer screening alerts – same day / within TAT.
• Conduct preliminary investigations on alerts for suspicious transaction (AML) activity / customer profile (screening) and conclude the alert with proper comments / justification / customer profile.
• Ability to analyses and make appropriate judgment on whether these are considered regular or suspicious.
• Ability to identify any Red Flag for further investigation.
• Graduate, with Compliance knowledge & experience, with banking background, ACAMS certification (preferably) Good judgement, analytical skills, and inter-personal and communication skills.