Previous Job
Ref No.: 14-00278
Location: Abu Dhabi AE
Position Type:Direct
Experience Level: 4 Years
Start Date: 04/02/2014
A Leading Bank from UAE is hiring candidate for below position.
Designation: Sr. Officer CAD.
Education qualification Minimum graduation in any discipline
Salary Range: AED 10000 to 12000
Years of exp: 2- 4 yrs relevant for all designations.
Job Description
v Sanctions/PEP monitoring experience preferred
v Working knowledge of KYC/AML regulatory requirements Due Diligence compliance framework preferred.
v Proven ability to provide enthusiastic, professional and courteous service to internal and external customers
v A self-motivated team player, a tactful negotiator with strong people and process management skills
v Strong organization and prioritizing skills with the ability to quickly react to ever changing business needs
v Thoroughness and attention to detail and able to present complex information in an easily understood manner
v Results oriented, ability to manage multiple priorities and ability to remain calm under pressure is essential
v Solid high volume processing and analytical skills
v Ability to work independently on multiple assignments in a deadline driven, regulatory environment
v Self-reliance and willingness to "own " problems and find creative solutions
v Strong computer skills: Microsoft Office Suite including Excel, Word and Power Point preferred
v Experience/Background: 3 plus years of compliance/or industry related experience, AML experience and Correspondent Banking knowledge preferred.

Preferred Age Group 22 to 35 years
Gender Male/Female
Nationality Any
Base location Abu Dhabi.