Bank Procedures Jobs in UAE

Overall objectivesThe Head of Technology Personal and Islamic Banking is responsible for leading the strategic and operational technology agenda for the Personal and Islamic Banking domain. This role ensures the delivery of innovative secure and scalable solutions that align with bus More...

We are currently looking for ETL Developer - Banking for our UAE operations with the following Skill set and terms & conditions.Technical Skill Sets : Data models with good knowhow of various data modelling techniques like star schema snow flake schema dimension modelling etc Expe More...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will e More...

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of More...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi More...

Job Responsibilities: Greet and assist customers in a friendly and professional manner. Answer customer inquiries, help locate products, and provide product advice or recommendations. Operate point-of-sale systems, including scanners, scales, cash registers, and oth More...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance More...