Job Description & How to Apply Below
United Arab Bank seeks a Quality Assurance professional to support the independent FCC QA function, executing risk-based QA reviews across onboarding, KYC/CDD, EDD, monitoring, and sanctions processes in the UAE. You will assess adherence to UAE AML/CFT laws, CB UAE guidance, FATF recommendations, and internal policies while driving remediation and continuous improvement.
The role involves collaboration with FCC Operations, Compliance, and Technology to strengthen governance, reporting, and QA
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×