المسمى الوظيفي: Compliance Analyst (Transaction Monitoring)

الشركة: Abu Dhabi Commercial Bank

تفاصيل الوظيفة: Job Description JOB PURPOSE: To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE …

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العنوان: Abu Dhabi