The Role
To comply with UAE and external regulatory requirements and mitigate risk for the bank, incumbent will need to conduct detailed screening of customer and customer’s transactions under new to bank account/ client on-boarding, overall ADCB group customer portfolio and customer remittances (in/out). Conduct q...
from https://ift.tt/W69YykG
via Search by Job Category
Associate - Compliance Screening | Abu Dhabi Commercial Bank (ADCB)
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment