Ensure Timely collection and analysis of data from client’s and internal teams to support decision making with bank

• Coordinate and manage the end to end RFI process with internal team and external stake holders.

• Collect and analyze information from clients to meet internal requirements.

• Maintain relationships with clients and ensure accurate documentation of all RFI responses.

• Conduct sanctions, PEP, adverse media, and watchlist screenings for clients across UAE and international locations. (Pls tap Name screening/transaction monitor/compliance experience CVs as input given by client )

• Analyze alerts and investigate customers flagged on SDN, PEP(Politically exposed person), and negative media lists.( fund transfer/compliance resources have such work experience )

• Identify and escalate issues to management with detailed findings for resolution.

• Perform searches, gather data, and record evidence from internal systems, online resources, and internal business inquiries.

• Collect and review data from internal and external databases following global standards.

• Conduct enhanced due diligence investigations to support compliance with policies and procedures.

• Report unusual KYC details related to sanctioned individuals, money laundering, or terrorist financing.