Description:
Flow has partnered with a leading bank who are hiring a Compliance Administrator to be based in Abu Dhabi.
Key aspects of the role include:
- Assist in developing and maintaining compliance policies and procedures.
- Verify customer identification documents and ensure adherence to KYC requirements.
- Work closely with stakeholders to identify and resolve compliance deficiencies.
- Review customer information to ensure accuracy and compliance with regulatory standards.
- Prepare timely and accurate MIS reports for management and regulatory bodies.
- Respond to inquiries and requests from internal and external stakeholders.
To be successful you will need to meet the following:
- UAE Nationals are encouraged to apply for this position.
- Minimum 3 years’ experience in a similar role, preferably within the BFSI industry.
- Excellent communication and interpersonal abilities.
- Strong analytical skills and attention to detail.
- Applicants should be available for face-to-face interviews in the location mentioned above.