Associate - Compliance Screening (UAEN Only)

Abu Dhabi Commercial Bank
Al Ain, Abu Dhabi
Full timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: []

Screen and review onboarding alerts for new customers, ensuring submissions meet bank requirements and align with compliance processes. Support understanding of the systems used to review both onboarding and existing portfolio alerts, and assist in reporting matches to Compliance to help fulfill regulatory obligations and avoid penalties. Follow organizational and departmental policies, standard operating procedures, and deliver consistent, high-quality service to customers and stakeholders.

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FursaFursa
Abu Dhabi Commercial Bank
Abu Dhabi Commercial Bank
1 day ago

Associate - Compliance Screening (UAEN Only)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 13 hours agoStatus: Live

Job Summary

Screen and review onboarding alerts for new customers, ensuring submissions meet bank requirements and align with compliance processes. Support understanding of the systems used to review both onboarding and existing portfolio alerts, and assist in reporting matches to Compliance to help fulfill regulatory obligations and avoid penalties. Follow organizational and departmental policies, standard operating procedures, and deliver consistent, high-quality service to customers and stakeholders.
Location: Al Ain, Abu Dhabi
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Support quality screening and review of alerts for new customer onboarding submitted by associates to ensure completion per bank requirements.
  • •Help the team understand the systems used to review alerts for both onboarding and existing customer portfolios.
  • •Assist in reporting matches to Compliance so the bank can meet regulatory requirements and avoid penalties.
  • •Adhere to organizational and departmental policies, processes, standard operating procedures, and instructions for consistent execution and service.
  • •Deliver required standards of service to customers and stakeholders.

Pay and Benefits

Perks:Health InsurancePaid LeaveGroup Life

Key Requirements

  • •At least 3 years of experience, with 2 years of experience in compliance operations.
  • •Bachelor’s degree in a related field.
  • •Support quality screening and review of alerts for new customer onboarding submitted by associates.
  • •Use systems for reviewing alerts for both new customer onboarding and existing customer portfolios.
  • •Ensure reporting of matches to Compliance to meet regulatory requirements.
Experience:3+ yearsCompliance operationsUAE banking
Education:Bachelor's

Eligibility

Nationality:UAE National

Company Brief

Abu Dhabi Commercial Bank
ADCB (Abu Dhabi Commercial Bank) is a UAE-based public bank offering retail, corporate, investment banking, treasury and wealth management services across the UAE and internationally, serving individuals, SMEs and large corporates.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Abu Dhabi, United Arab Emirates
Founded: 1985
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Glassdoor: 3.6
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