Added 4 months ago

Compliance Officer, Dubai, UAE

LocationDubai, Dubai, Middle East Staffing Adecco

Job typeSpecialist

Date2022-05-27

CategoryIT and Telecommunications




Compliance Officer, Dubai, UAE


Adecco is looking to hire a Compliance Officer for one of our prestigious client based in Dubai, UAE 
*This job posting is for a contract position based in Dubai, UAE 
 
Job Title: Compliance Officer
Job Location: Dubai, UAE 
Job Type: Contract
 
 
JOB DESCRIPTION: 
Investigating TM cases escalated from L1 and ensuring that these cases are closed on timely manner.
Ensure end to end process of alerts/ cases/ STR preparation completed within the TAT of 60 days and reported to AMLSCU in a timely manner.
Investigating cases using systems such as ICCS, CIF SWIFT Alliance, and Internet etc.
Ensure that escalations are made appropriately in the event of non-receipt of referral information.
Update different business on their outstanding issues on weekly basis.
Ensure that SARs identified are reported through CB online system within 24 hours post sign off from the AML manager.
Ensure that the Enhanced Due diligence reports received as a part of feedback and are reverted in a timely manner.
Review of OWC hits referred by the business on the customers’ names as per the bank policy (from AML perspective).
Review of Level-2 alerts through Customer Screening System (CSS) as and when referred / escalated.
Investigating staff alerts assigned by L1 and ensuring 
If you are interested in this position, please click the APPLY NOW button for immediate employment consideration. 
 
We regret that due to volume of response, we can only contact initial successful applicants. If you have not heard from us within 7 days, then your application has been unsuccessful. 
 
Adecco Middle East is an Equal Opportunities Employer based in Dubai and Abu Dhabi and offers HR solutions for Permanent Recruitment, Emiratization, Executive Search, IT Outsourcing, Temporary Staffing, Visa and Payrolling, PRO services, Adecco Onsite, Assessment Center and Global Mobility business. The Adecco Group is a Fortune Global 500 company headquartered in Zurich, Switzerland and powered by nine global brands: Adecco, Adia, Badenoch & Clark, General Assembly, Lee Hecht Harrison, Modis, Pontoon, Spring Professional and Vettery. 
 
By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explains how we will use your information, kindly visit https://www.adeccome.com/privacy-policy/ for more information 
 
Apply now! adecco/job.cancel

Reference number AD a0W4I00000Wpjr6UAB

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