Compliance & KYC Analyst (Temporary Outsource)

Description

Role : Compliance & KYC Analyst ( Temporary Outsource )
Location : Abu Dhabi

Role Purpose:

Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:

• Enhancing compliance environment by interpreting and implementing the regulatory framework for ADIB Securities and improve conducting KYC and daily monitoring controls testing activities.
• Implementing and monitoring of compliance regulatory rules and ADIB group policies.
  
  Key Accountabilities of the role
  

1. Contributes in review and renew policies and Procedures for ADIB Securities departments; Compliance operations brokerage and customer services.
2. Providing compliance advice in KYC Regulatory & Anti money laundering regulations to ...