• The Compliance processor is responsible for assisting the PSS Manager in managing the Group’s Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Program and for ensuring that all payments referred to Group Compliance through the Payments Screening System (PSS) are reviewed in line with local regulatory requirements, Group requirements and best practice.
• Performing a review of all SWIFT payments referred from the PSS Level 1 team or from Business Units and within the agreed turnaround times, submitting recommendations for further review of the Checker.
• Perform review of all PSS alerts escalated from Level 1/2 PSS team. Ensure procedures are adhered to during the investigations and rationale of rejecting and approving is documented clearly
• Assist the PSS Manager in providing ongoing advice, guidance and support regarding all payment related queries and sanctions-related matters.
• Enhancing of sanctions controls through the addition of prohibited names/entities to internal watchlists in the PSS.
• Ensure that customers with suspicion are escalated to PSS Manager.
• Decisions around rejection/approvals of payment messages caught in the Payments Screening System.

Walk-In Interview Details:

Date: 3-Aug-24, Saturday

Time: 9:00 AM to 1:00 PM (UAE)

Venue: Millennium Plaza Downtown Hotel, Sheikh Zayed Road, Dubai https://maps.app.goo.gl/P7D8uLzsptDBpXycA

Registration Link: https://bit.ly/Aiqubankingdrive

NOTE: “Applicants with Registration code will only be entertained for interviews