Documentation Officer

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Job Description

Job Description

To retrieve supporting documents to ensure the Anti-Money Laundering (AML) Monitoring unit has the necessary resources to analyze cases generated by Anti-Money Laundering monitoring system and client queries raised by the UAE Central Bank (CB)

Skills

At least 2 years of experience in a banking environment with exposure to banking transactions and exposure to regulatory Anti Money Laundering requirements
Minimum Qualifications
Bachelor’s Degree in relevant specialization

Area
Abu Dhabi, UAE