Associate - Payments Screening

Group Business Services

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.

GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and delivery, GBS constantly strives for excellence whilst ensuring the highest standards of quality and risk awareness. Each and every member of the GBS family plays an integral role in driving ADCB's strategy, growth and digital evolution by working closely with our valued business partners to achieve exceptional customer experience through our outstanding service and support.

We are actively seeking an ambitious professional to join our Group Business Services team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.

In this role, your key responsibilities include:

• To execute payment screening operations and ensure compliance with regulatory requirements in order to support secure and efficient transaction processing .
• Conduct screening of payment transactions to identify potential compliance issues
• Review and resolve alerts generated by the screening system to ensure timely processing
• Collaborate with compliance team on case specific queries to ensure alignment with regulatory standards
• Prepare and submit reports on screening activities to relevant stakeholders
• Adhere to all relevant organisational and departmental policies, processes, standard operating procedures and instructions so that work is carried out to the required standard and in a consistent manner while delivering the required standard of service to customers and stakeholders
• Manage self in line with the Bank’s people management policies, procedures, processes and practices to ensure adherence and to maximise own contribution to business performance.
• Demonstrate Our Promise and apply the ADCB Service Standards to deliver the Bank’s required levels of service in all internal and external customer interactions.

The ideal candidate should have the following experience:

• At least 3 years of experience in payment operations or compliance screening
• Bachelor’s Degree in related field
• Microsoft Office (Word, Excel and PowerPoint)
• Payment operations
• Regulatory requirements
• Transaction monitoring
• Screening tools report Microsoft Office (Word, Excel and PowerPoint)

At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions.