Sanctions & Kyc Senior Officer

Handling cases/alerts on all Sanctions/KYC related electronic systems, manual reports, and Internal STRs in time according to the approved SLA as applicable and with the appropriate level of quality. - Assisting the Sanctions/KYC Unit Head to reply on Sanctions/KYC related inquiries & approval requests from branches, sectors, & other stakeholders in time...

**Why join us?** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy in compliance the UAE Central Bank regulations, HSBC Group’s Global Policies and Principles and international standards. **The Opportunity**: The jobholder assists the MENAT Head of...

**Role Purpose** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies. The job holder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with...

**Why join us? **_(Overview of Dept./Function)_** The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a commitment to make a difference. The objective of KYC Operations is to provide Global Banking & Markets and Commercial Banking & Retail Banking clients with a globally consistent, and best in class KYC process, in...

**Why join us?** KYC Ops (headed up by Rekha Gomes) sits within Group Operations, reporting into **Sonali Goel**. The objective of KYC Ops, GBM is to provide Global Banking & Markets and top tier CMB clients with a globally consistent, and best in class KYC process, in over 80 countries. It ensures that KYC profiles are prepared in accordance with Group and...

**Why join us?** The KYC Operations team is an energetic & a rapidly growing team which is driven by passion & a commitment to make a difference. The objective of KYC Operations is to provide Global Banking & Markets and Commercial Banking & Retail Banking clients with a globally consistent, and best in class KYC process, in over 50 countries. It ensures...

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

**JOB PURPOSE** The Customer Relationship Officer is responsible for marketing and selling the bank’s products and services through direct and cross selling techniques while maintaining a high quality service. In addition to developing relationships with customers and ensuring that their profiles are up to date. - **MAJOR RESPONSIBILITIES AND...

**JOB PURPOSE** The MINT Customer Relationship Officer is responsible for marketing and selling the bank’s products and services to youth (16 - 29 years old) through direct and cross selling techniques while maintaining a high quality service. In addition to developing relationships with customers and ensuring that their profiles are up to date. - **MAJOR...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will be...