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aml techno functional consultant (aml) – design architect Jobs in Abu Dhabi

aml techno functional consultant (aml) – design architect

aml techno functional consultant aml design architect

DICETEK LLC

<div><h3 class="jobSectionHeader">JOB TITLE:</h3>
AML Techno Functional Consultant (AML) &ndash; Design Architect<h3 class="jobSectionHeader"> 
</h3> 
<h3 class="jobSectionHeader">GROUP FUNCTION AND BUSINESS AREA PURPOSE</h3>
Compliance service is a key function for the Group IT department. It partners with Compliance team of FAB and brings in a strategic direction to Bank&rsquo;s need for IT requirements of Compliance function.<h3 class="jobSectionHeader">
ROLE PURPOSE and RESPONSIBILITIES</h3>
This is a key role of managing compliance projects from FAB ITD. This role has the responsibility to manage the Anti Money Laundering projects and BAU initiatives for the bank in a multi-jurisdiction environment. As such, it needs domain understanding of transactions and trade monitoring system.<ul><li>Implementation experience of AML (Anti Money Laundering) - SAS AML.</li><li>Strong knowledge in Compliance systems (Transaction monitoring system)</li><li>Design, develop and implement SAS AML solutions in complex banking environments.</li><li>Integrate SAS AML with core banking applications and complex data structures.</li><li>Ensure customer reporting requirements, both compliance and regulatory, are addressed.</li><li>Enhance SAS AML solutions to reduce false positives and improve business processes.</li><li>Develop, communicate, maintain, and enforce the overall architecture of the SAS AML environments at assigned clients.</li><li>Understand all solution components and how they inter-operate to support business processes and management information needs</li><li>Responsibility for interface and integration strategies with external systems and processes.</li><li>Must have experience implementing and integrating SAS AML with a variety of banking applications and solutions.</li><li>Must be able to map data from Source systems, such as core banking, on-boarding and mobile applications, to SAS AML model.</li><li>Must be able to prepare Design and Architecture artefacts.</li><li>Experience implementing SAS AML solutions integrated to Oracle, DB2 and SQL databases as well as Hadoop and Data Lake environments.</li><li>8-10 years of experience within Banking IT domain with at least 5 years in the AML domain.</li><li>Experience working in diverse environment with different vendors, onsite/offshore teams etc.</li><li>Banking industry knowledge will be an added asset.</li></ul>
KEY STAKEHOLDERS
BUSINESS ACCOUNTABILITY<ul><li>Group Compliance</li><li>IT Compliance service teams</li><li>IT cross functional teams</li><li>Scrum team and Product owner</li><li>IT PMO</li><li>IT Support and Infra</li><li>Technology vendors</li><li>Well run project in collaboration with the internal teams, business and Vendor Management teams</li><li>High customer satisfaction</li><li>Adherence to project management principles</li></ul>
Knowledge, sKILLS &amp; EXPERIENCE:
Knowledge &amp; Experience:
<ul><li>The candidate should possess University degree in Economics/Commerce / Business Administration /MIS/IT/Computer Science.</li><li>Professional work experience in Bank or I.T. Company for 10 years.</li><li>Minimum 10 years of experience in AML projects implementation in a Compliance domain.</li><li>Proven ability to work on transaction monitoring domain from multiple jurisdictions and experience in successful project management &amp; execution around transaction monitoring, sanctions and regulatory compliance.</li><li>Mandatory Experience of end-to-end implementation of SAS AML products.</li><li>Proficiency in project management and team co-ordination to deliver the tasks on time</li><li>Professional certifications in SAS, ACAMS is preferable.</li></ul>
Skills:
<ul><li>Good knowledge of compliance domain and project management.</li><li>Risk mitigation, stakeholder management and change management.</li><li>Change authority board approval and go live</li><li>Knowledge about AWS/Azure cloud is an advantage</li><li>Proven project delivery tracks</li><li>Strong ability to influence &amp; lead internal teams, to deliver ongoing initiatives.</li><li>Working experience JIRA, Confluence etc.,</li><li>Manage relationships with internal and external stakeholders.</li><li>Ability to work in both waterfall and SCRUM delivery models.</li></ul>
<h1 class="jobSectionHeader">Qualification Criteria</h1>
Educational Qualifications:<ul><li>
University degree in Economics, Commerce, Business Administration, MIS, IT, or Computer Science</li></ul></div>

AML Techno Functional Consultant (AML) – Design Architect

ADS Investment Solutions Limited

<div>
 
 As part of ADSI&rsquo;s growth strategy, the firm is seeking an experienced and proactive Compliance Manager to support its expanding regulatory and governance framework. This role is critical in ensuring that ADSI maintains robust compliance with all applicable laws, regulations, and internal policies, particularly those set by the FSRA and other relevant regulatory bodies. While the primary focus is on operations within the UAE, the role may also provide compliance oversight across the broader GCC region as the firm scales.
 
 
 
 
 
 Reporting to the SEO, the Compliance Manager will carry out the dual regulated roles of Compliance Officer and MLRO as an FSRA Approved Person and will play a key role in the development, execution, and continuous improvement of the firm&rsquo;s compliance programme. Key responsibilities include, but are not limited to:
 
 
 
 
 
 KEY RESPONSIBILITIES:
 
 <ul>
 <li>
 Ensure full compliance with FSRA regulations, including Conduct of Business, Fund Rules, AML Rulebook, and PFP Framework.
 </li>
 <li>
 Manage client onboarding, investor suitability checks, marketing material approvals, and thorough recordkeeping.
 </li>
 <li>
 Serve as the main point of contact for regulatory bodies such as FSRA and UAE FIU, managing submissions, notifications, and inspections.
 </li>
 <li>
 Develop, implement, and maintain comprehensive compliance and AML/CTF policies, procedures, and controls aligned with regulatory requirements.
 </li>
 <li>
 Lead AML risk assessments across customers, products, geographies, and delivery channels; oversee CDD, EDD, and periodic reviews for high-risk clients, including PEPs and institutions.
 </li>
 <li>
 Review suspicious activity reports (SARs), file STRs with relevant authorities, and provide AML/CTF training to employees and the board.
 </li>
 <li>
 Coordinate internal compliance audits, monitor emerging regulatory changes, and embed best practices across the business.
 </li>
 <li>
 Promote a culture of ethical conduct, compliance awareness, and risk mitigation throughout the organisation.
 </li>
 <li>
 Support the implementation and optimisation of compliance technology tools such as transaction monitoring and compliance dashboards.
 </li>
 <li>
 Investigate and resolve compliance breaches, customer complaints, and operational issues, ensuring corrective actions are taken.
 </li>
 <li>
 Provide advisory support to business teams to find compliant solutions that balance risk management with commercial objectives.
 </li>
 </ul>
 
 
 
 
 COMPETENCIES AND BEHAVIOURAL EXPECTATIONS:
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in law, Finance, Business, or a related discipline. Professional certifications such as ICA Diploma, CAMS, CISI, or ACII are highly desirable.
 </li>
 <li>
 Minimum of 5 years&rsquo; experience in compliance and AML roles within regulated financial institutions, ideally with ADGM/FSRA or DIFC/DFSA exposure.
 </li>
 <li>
 Proven track record in regulatory reporting, compliance programme oversight, and AML/CTF risk management.
 </li>
 <li>
 Strong knowledge of wealth management, investment advisory, fund management, and PFP operations.
 </li>
 <li>
 Demonstrated ability to engage with regulators, lead inspections, and communicate effectively with senior management and board members.
 </li>
 <li>
 Familiarity with UAE federal laws and ADGM/FSRA regulations, including onshore UAE frameworks where applicable.
 </li>
 <li>
 Deep understanding of FSRA and ADGM rulebooks, including AML, COBS, Fund Rules, and Conduct standards.
 </li>
 <li>
 Excellent written and verbal communication skills, with the ability to present complex regulatory topics clearly.
 </li>
 <li>
 Strong analytical and investigative abilities with attention to detail and proactive problem-solving approach.
 </li>
 <li>
 Ability to manage multiple compliance functions simultaneously while maintaining high ethical standards.
 </li>
 <li>
 Collaborative mindset with proven ability to influence and advise cross-functional teams and senior stakeholders.
 </li>
 <li>
 Eligible to work in the UAE and able to obtain necessary FSRA approvals for controlled functions. Completion of probation will be contingent of successful approval by the FSRA.
 </li>
 </ul>
</div>

Compliance Manager

RTC-1 Employment Services

The Role
 Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 25K AED all-inclusive depending on experience and qualifications Job Location: Abu Dhabi, UAE About the Client: A global leader in Islamic banking across the MENA having its branches within Abu Dhabi. Job Description: - Review of various system generated reports and OMNI alerts and to report unusual transactions to HOC for concurrences to carry on further investigation and necessary action. - Preparing reports of suspicious transactions to UAE central Bank and investigate and block any remittances (inwards & outwards), which include matches with listed entity or individual. - Carry out investigations on suspect accounts, obtain and review documentary evidence and report on the same with the conclusion to HOC AM to take approval for further action, if any, such as instruct business to close accounts with unusual transactions. - Keep abreast of changes in business direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious.
 
Requirements
 <ul>
<li>Open to Arabic, CIS and Asian nationalities - Bachelor degree in Finance/Accountancy/ACA/Commerce - Minimum of 8 years’ experience in Corporate & Retail banking and banking operations. - Experience in AML Compliance, assurance work, client monitoring systems, sanction monitoring systems and world check.</li>
</ul>
About the company
 RTC-1 Employment Services is a licensed recruitment firm based in Dubai, UAE. Our team has been in the market since 2004 and we are supporting various industries with their staffing needs across the Middle East and Africa.

Compliance Deputy MLRO

FH Capital

<div>
 
 
 
 Summary
 
 
 
 
 
 
 
 The Senior Manager Compliance &amp; Internal Control is responsible for leading and overseeing the organization&rsquo;s compliance framework, governance, and internal control environment. This role ensures full alignment with applicable UAE and international regulations, including Securities and Commodities Authority (SCA) requirements, and strengthens the company&rsquo;s risk management culture.
 
 
 
 
 
 The position serves as the primary regulatory contact, advises senior leadership on compliance matters, and ensures the company operates with integrity, transparency, and operational excellence.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 
 
 Strategic Compliance Leadership
 
 
 
 
 
 <ul>
 <li>
 Develop, implement, and continuously enhance the company&rsquo;s compliance and internal control strategy in alignment with regulatory requirements and business objectives.
 </li>
 <li>
 Serve as the main point of contact for regulatory authorities (e.g., SCA, DIFC, ADGM) and maintain strong relationships to ensure proactive engagement and timely compliance.
 </li>
 <li>
 Advise the Board of Directors and Executive Management on compliance risks, emerging regulatory trends, and strategic implications.
 </li>
 </ul>
 
 
 
 
 
 Regulatory &amp; Risk Oversight
 
 
 
 
 
 <ul>
 <li>
 Oversee the adequacy and effectiveness of internal control frameworks, risk management practices, and corporate governance processes.
 </li>
 <li>
 Lead the implementation and monitoring of AML, CTF, and financial crime prevention programs.
 </li>
 <li>
 Ensure timely updates to policies, procedures, and SOPs in line with evolving regulations.
 </li>
 <li>
 Approve and submit regulatory reports, including Capital Adequacy, AuMs, and other statutory filings.
 </li>
 </ul>
 
 
 
 
 
 Operational Compliance Management
 
 
 
 
 
 <ul>
 <li>
 Direct the compliance review process for advertising, client communications, disclosures, and investment products.
 </li>
 <li>
 Oversee and validate the accuracy and reliability of financial statements and client account records submitted to regulators.
 </li>
 <li>
 Lead internal investigations, ensuring proper documentation, reporting, and remedial actions.
 </li>
 <li>
 Monitor conflict of interest situations and ensure appropriate handling in line with policy.
 </li>
 </ul>
 
 
 
 
 
 People &amp; Culture
 
 
 
 
 
 <ul>
 <li>
 Lead, mentor, and develop the Compliance and Internal Control team to ensure high performance and strong regulatory knowledge.
 </li>
 <li>
 Promote a compliance driven culture across all departments through training, awareness programs, and proactive communication.
 </li>
 <li>
 Foster cross functional collaboration to ensure compliance integration across operations, finance, risk, and product development.
 </li>
 </ul>
 
 
 
 
 
 Governance &amp; Reporting
 
 
 
 
 
 <ul>
 <li>
 Prepare and present regular compliance and audit reports to the Board of Directors.
 </li>
 <li>
 Recommend process improvements to strengthen governance and operational efficiency.
 </li>
 <li>
 Ensure prompt and appropriate action in response to identified violations, including escalation to the Board or external authorities where required.
 </li>
 </ul>
 
 
 
 
 
 
 Knowledge &amp; Skills
 
 
 
 
 
 
 <ul>
 <li>
 Strong leadership and stakeholder management capabilities.
 </li>
 <li>
 Deep understanding of UAE and international regulatory environments for financial services and capital markets.
 </li>
 <li>
 Strategic problem solving and decision making abilities.
 </li>
 <li>
 Exceptional communication and presentation skills, including the ability to engage with regulators and senior executives.
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 ICA certifications in Compliance, Legal Compliance, AML, Client Due Diligence, Fraud Management, Sanctions Risk, or Financial Crime Risk in Banking &amp; Markets.
 </li>
 <li>
 Bachelor&rsquo;s degree with UAE Ministry of Education equivalency (Master&rsquo;s preferred).
 </li>
 <li>
 Professional qualifications such as CPA, CIA, CMA, Master Financial Controller, Chartered Development Finance Analyst, or SCA license (or equivalent).
 </li>
 </ul>
 
 
 
 
 
 
 Experience
 
 
 
 
 
 
 <ul>
 <li>
 Minimum 10 years of progressive compliance and governance experience, with at least 5 years in a leadership role within investment banking, capital markets, or regulated financial institutions.
 </li>
 <li>
 Demonstrated track record of managing regulatory relationships and driving compliance strategy at a senior level.
 </li>
 </ul>
 
 
</div>

Senior Manager - Compliance & Internal Control

<div>We&rsquo;re Hiring &ndash; Sanctions Screening Specialist (3&ndash;6 Years&rsquo; Experience)
Key requirements:<ul><li>
Proficient in SQL, SSIS, Python, Power BI, ETL development and validation</li><li>
Experience in implementation or fine-tuning of Sanctions Screening systems (Fircosoft / Safewatch / Omni / Siron)</li><li>
Skilled in system validation, fine-tuning, list management, name &amp; payment screening processes, screening exclusions, and project management</li><li>
Knowledge of domestic and cross-border payment gateways, payment types, tags, and screening requirements</li><li>
Experience in data profiling, data quality, data lineage, and ATL/BTL testing</li><li>
Hands-on expertise in data analysis tools and database development</li><li>
Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations</li></ul>
 If this opportunity interests you, please connect with us or share your CV.</div>

Sanctions Screening Specialist

First Abu Dhabi Bank

<div>Company Description 
Now it&rsquo;s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We&rsquo;re looking for the brightest and best to help us reach our goals and we&rsquo;ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and leave a legacy of your own, as a pioneer in both the company and the industry. 
Job Description 
JOB PURPOSE:
In accordance with UAE and international Anti-Money Laundering Requirements, banks such as FAB are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt and periodic reviews of these clients. 
To perform duties as required in the KYC Review &amp; Approval Corporate function. The centralised team will perform the client On-boarding &ldquo;approval&rdquo; role. This can be either new on-boarding, trigger events or periodic reviews. It will ensure the documentary evidence meets internal guidelines and regulatory expectations. Additionally, adherence to Group KYC standards need to be enforced.
KEY ACCOUNTABILITIES:
CIB On boarding &amp; KYC &ndash; Corporate
Working for the Risk &amp; Control (FLOD) which will conduct the following activities:
 Main Objectives: Manger will act as a support to Team Leader (AVP) to local KYC on-boarding team, working both as an individual contributor and guiding team along with offshore locations on day to day activities. Managers objective is to be accountable for the end to end KYC process, from the movement it is decided to on-board the clients, through providing Corporate Advisory on risk matters, managing relevant stake holders, to exit. Aligned to Banking Coverage teams he/she will work closely with products teams and other onboarding functions to deliver the service required.
 Key Role:<ul><li>
Manage approval process for New to Bank Client Onboarding Process along with Periodic &amp; Trigger Reviews in liaison with all stake holders. Ensure all clients are onboarded within the onboarding timelines agreed. Main stakeholders are Clients, Coverage Bankers ( Region / Global ) , KYC Operations Team, Compliance, Offshore Support Team.</li><li>
Experience in risk management field and proven experience in supporting the development of business activities whilst robustly applying risk management disciplines and controls.</li><li>
Previous experience of developing relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants m technical experts across the whole department and businesses.</li><li>
Proven business and operational experience with sound knowledge of the wide range and complex variety of Corporate &amp; Commercial clients.</li><li>
Review account opening forms for all new busines where applicable.</li><li>
Be aware of the strategic clients and their longer-term requirements by engaging with the Coverage Bankers when they undertake the Business Case and client selection process.</li><li>
Ensure adherence to all internal policies / procedures and external regulatory requirements at all times</li><li>
Previous experience on handing post facto transaction review for all correspondent banking clients and knowledge of key principals like Nesting &amp; Downstream activities will be an added advantage</li><li>
Perform post facto transaction analysis for correspondent banks on annual basis, and flag any Nested payments to Compliance &amp; Coverage Bankers</li><li>
On need basis support AVP, Coverage Bankers, Business Compliance to conduct EDD Meetings with Correspondent Banks where applicable.</li><li>
Perform independent analysis of high-risk factors and as an outcome of key risk indicators escalate the relevant case to Financial Crime Compliance teams (FCC).</li><li>
Efficiency- Adherence to the escalation and abandonment policy.</li><li>
Prioritization &ndash; maintain the discipline in partnership with the local business. Communicate consistency to internal and external stakeholders to ensure that the cases are accepted through the approved channels and expectations are managed appropriately.</li><li>
Review questionnaires such as Wolfsberg, AML &amp; Sanctions appropriately</li><li>
Along with managing approval process for CDD delivery; also support and participate in various change management &amp; digital initiatives also involve in providing, Corporate Advisory, drafting SOP&rsquo;s , Checklist , internal MEMO&rsquo;s etc.</li></ul>
Relationship Management<ul><li>
Develop and manage relationships with CIB stakeholders across business lines and supporting functions.</li><li>
Undertake strong support and communication with both internal &amp; external clients to facilitate efficient client on boarding &amp; off boarding</li><li>
Deliver fair outcomes of our customers and ensure own conduct maintains the orderly and transparent operation of financial markets.</li></ul>
Reporting<ul><li>
Ensure information for MI related to CIB On boarding &amp; KYC is prepared and presented on a periodic basis.</li><li>
Ensure exceptions are updated in CDD Exception tracker and tracked to resolution. Tracker to be circulated to relevant stake holders on monthly basis.</li><li>
Monitor monthly KYC KRI /KPI reports</li><li>
Interact with other stakeholders and help the KYC teams achieve KIR&rsquo;s / KPI&rsquo;s.</li></ul> 
Qualifications 
Minimum Qualification<ul><li>
 Bachelor&rsquo;s degree or higher in management, banking, finance.</li><li>
Preferably with certification in compliance, KYC/AML/CFT, financial crime or risk management ( will be added advantage)</li></ul>
 Minimum Experience<ul><li>
Minimum of 5 years of experience in a reputable international bank</li><li>
Minimum of 5 years of experience within an On-boarding, KYC or Compliance function.</li><li>
Relevant experience (AML/KYC/compliance related) with understanding of Corporate KYC requirements.</li><li>
Familiarity with AML/KYC regulations and industry guidelines, along with client structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies &amp; Correspondent Banks</li><li>
Experienced with operating in a global regulatory environment</li><li>
Strong Microsoft application knowledge</li><li>
Pro-active and business oriented with proven ability to prioritize, manage conflicting demands and ability to assess.</li></ul></div>

Manager KYC Review & Approval - PCG

<div>Company Description 
First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We&rsquo;re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local expertise. At FAB, you&rsquo;ll have the support of your team and a strong relationship with your line manager, who will trust you with responsibility and recognize your good performance. As we embrace different ways of seeing the world, listening to each other and respecting different viewpoints, we grow stronger &ndash; together 
Job Description 
Generic Accountability<ul><li>
KYC &amp; onboarding governance framework &ndash; ensure a thorough understanding of on-boarding governance framework to onboard as CB &amp; bank&rsquo;s processes/guidelines.</li><li>
Ops Risk Management: adhere to SOPs to ensure the processing of customer transactions.</li><li>
Compliance Risk Management: Ensure complete understanding &amp; adherence to compliance risk management.</li><li>
AML &amp; Transaction monitoring: act immediately on AML alerts to mitigate risks. Further liaise with internal stakeholders to initiate immediate actions.</li><li>
Channel migration: educate customers on the key benefits of migrating to channels and further assist to onboard customers on channels.</li><li>
Product Knowledge: deep understanding of business banking products to increase cross-sell and hence, revenue per client.</li><li>
Customer Excellence: Deliver best in class services for Business Banking customers at the Business Banking desks. Ensure that customers are satisfied and are provided the best services</li><li>
Complaint Management: Resolve customer issues and queries in a way that reflects and expresses excellent customer service. Ensures timely follow-up and escalation of client issues.</li><li>
Assist in the preparation of timely and accurate statements and reports to meet department requirements, policies and quality standards. Being Team Player &amp; Coordination with RM/Sr RM.</li></ul>
Job Specific Accountabilities / KPIs
Customer Onboarding<ul><li>
 Ensure client onboarding of New to Bank clients for Liabilities Business Accounts and Deposits mobilization.</li><li>
Upselling /Cross selling to existing client base by marketing of all products of the bank including Trade unfunded products (100% cash backed proposition).</li><li>
Enable i-Banking Online platform channel Migration &amp; Activation for all existing &amp; NTB client base for superior client experience and enhanced revenues.</li><li>
Generate Referrals by referring clients to other coverage sales channels &amp; Liability RMs, PB for Revenue generation products viz. TWC, PL Assets, Fx, Investments, Banca, Liabilities, WPS &amp; Retail products.</li><li>
Maintain customer documents and files in accordance with bank&rsquo;s policies and procedures. Ensures accuracy of all bank forms and documents executed by the customer.</li><li>
Implement a structured calling program to give effect to the relationship plan pertaining to existing customers.</li><li>
Perform ongoing credit risk management and daily monitoring of credit portfolio. Resolve and minimize pending deferrals and limit expiry across borrowing portfolio.</li><li>
Timely response to internal and external emails and communications. Responsible for preparing and assisting in business banking customer requirements.</li><li>
Gather requisite information and documents for preparation of Credit Applications, Credit Assessment &amp; Approval.</li><li>
Pro-actively work to maximize customer satisfaction and requirements of clients. Analyze process issues to streamline the overall customer experience.</li></ul>
Internal Processes<ul><li>
Adhere to the prescribed Sales &amp; Compliance processes as per Bank's policies. Implement governance &amp; controls to proactively identify, manage and minimize/mitigate potential losses to the franchise.</li><li>
Ensure strict adherence to Risk Control Assessment RCA process across all areas of Business Banking Department - Selling, Client Onboarding, Recruitment, Training, Performance Management, Human Resources, Fraud Control, Operations, and Client Application &amp; KYC Documentation etc.</li><li>
Ensure customer onboarding and various other services to Business Banking customers are managed within current policies and procedures. Any deviations to be backed by requisite approvals.</li><li>
Manage service delivery expectations of customers to sustain positive NPS score and minimize NPS detractors in the managed portfolio.</li><li>
Receive inbound customer calls redirected to RMs by Branches / Call Center / Client Services and attend till resolution of complaint / query response.</li><li>
Monitor transactions in customer accounts are in line with KYC. Ensures timely processing of all customers-initiated transactions to enable increased share of wallet.</li><li>
Obtain customer information and reply to AML alerts raised on assigned accounts within timelines co-ordinate for issuance of Liability letter / No Liability letter and subsequent settlement of loan.</li></ul>
#LI-MM2 
Qualifications 
Minimum Qualification
Bachelor&rsquo;s Degree in Business Administration, Finance, Banking or a related major field of study is preferred. 

Minimum Experience
5 years&rsquo; relevant experience in the Corporate, Commercial or Business Banking with at least 3 years in similar positions of progressively increasing responsibilities in the support function.</div>

Specialist- Commercial Banking

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