Documentation Officer
6 days ago
Job Summary:
We are seeking a highly skilled Documentation Officer to join our team at Sunbulah Group. As a key member of our Compliance Department, you will be responsible for retrieving supporting documents to ensure the availability of necessary resources for the Money Laundering Monitoring Unit (AML) to analyze cases generated by the Money Laundering Monitoring System and queries raised by the Central Bank of the UAE (CB).
Key Responsibilities:
- Retrieve and review supporting documents to ensure compliance with regulatory requirements.
- Collaborate with the AML team to analyze cases and identify potential risks.
- Develop and maintain documentation processes to ensure efficient and effective compliance.
- Provide training and support to colleagues on compliance procedures and documentation.
Requirements:
- At least 2 years of experience in a banking environment with exposure to transaction banking and exposure to regulatory AML requirements.
- Minimum qualifications: Bachelor's degree in a related discipline.
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