Officer Case Investigator Jobs in Dubai. Currently we are looking for Officer Case Investigator for our company in Dubai. Interested Candidates Can submit their Application. Officer Case Investigator in Dubai
Officer Case Investigator Job Description
Job Duties :
• Review of exception reports covering all types of banking transactions on daily and periodic basis.
• Preparing Suspicious Transaction Reports & ECDD reports.
• Investigating suspicious transactions and other activities.
• Receiving compliance opinion request from Branches.
• Send inquiries to branches.
• Reporting suspicious cases to Head of Compliance through AML unit Head.
• Obtain updated knowledge and methods relating the issue of Money Laundering and regulatory
• Analyzing customer data and statement of customer accounts for further action to be taken.
• Following up of unusual/suspicious cases for further inquiring /investigation.
• Follow-up of outstanding issues with Branches.
• Follow-up with internal customers on proper adherence to compliance issues.
• Follow-up of Suspicious Cases for further investigations.
Desired Candidate Profile
Job Requirements and Qualifications :
• Excellent Communication Skills
• Good knowledge of the UAE and international Regulations/Rules.
• Good knowledge of Bank’s products, policies & procedures.
• Computer Skills use of applications especially Microsoft Office
• 5-10 years experience in banking or financial services sector, of which a minimum of 2 years must have been spent in Compliance area.
• Understands his/her ultimate responsibility at work & delegate to others.
• Experience of working for a variety of different peoples.
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