We are seeking a skilled Customer Name Screening Expert to join our team for a short-term contract position. The ideal candidate will have a strong background in compliance, transaction monitoring, and sanctions screening within the banking and finance sector.

Job Description:

As a Customer Name Screening Expert, you will play a crucial role in our organization's compliance efforts, focusing on customer due diligence and sanctions screening. You will be responsible for ensuring that our customer screening processes align with global AML/CFT regulations and best practices.

Key Responsibilities:

- Conduct thorough name screening of customers against various sanctions lists and PEP databases

- Analyze and investigate potential matches, making informed decisions on true positives

- Prepare detailed reports on screening results and escalate high-risk cases to management

- Stay up-to-date with changes in sanctions and AML/CFT regulations across global regimes

- Collaborate with other departments to ensure compliance with internal policies and external regulations

- Contribute to the improvement of screening processes and procedures

- Participate in training sessions to enhance team knowledge and skills

Qualifications:

- Bachelor's degree or higher in Management, Banking, Finance, or a related field

- Relevant certifications in Compliance, Transaction Monitoring/Sanctions Screening, KYC/AML/CFT, Financial Crime, or Risk Management

- 1-2 years of experience in a reputable bank

- At least 2 years of experience in a Customer Screening role (preferred)

- Strong understanding of sanctions and AML/CTF regulations across global regimes

- Excellent communication skills, both written and verbal

- Attention to detail and ability to work under pressure

- Proficiency in English; knowledge of Arabic is a plus

Requirements:

- Must be available in UAE

- Must have own visa or sponsorship visa

We Offer:

- Competitive salary of 6,000 AED per month

- Opportunity to work with a dynamic team in a challenging environment

- Exposure to cutting-edge compliance technologies and processes

Qualified candidates are invited to send their CV to sana.a@tascoutsourcing.com with the subject line "Application for Customer Name Screening Expert - Abu Dhabi".

We are an equal opportunity employer and value diversity in our workplace. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

About Us:

As TASC Outsourcing, we delivered innovative, effective hiring solutions to businesses of all types and sizes.

Today, we’ve grown into one of the region’s leading recruitment, staffing and HR service providers. Working in collaboration with some of the region’s biggest names (and some of its newest). And with a fresh new look to help us stand out in the crowd.

We can help you stand out, too. Our comprehensive suite of business services – everything from contract staffing and permanent recruitment to HR management, payroll outsourcing, and offshoring – has been designed to increase your business efficiency while lowering costs.

In a nutshell, we take care of the day-to-day while you take care of your business.