Senior Relationship Manager

RAKBANK
Dubai, دبي
دوام كامل
منذ 4 أسابيع

Company Description

At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank – we are a thriving community fueled by teamwork, advanced solutions, and unwavering standards of governance.

As a Senior Compliance Officer - Enhanced Due Diligence your role is to analyze high-risk entities and individuals to identify red flags and potentially suspicious transactions from a financial crimes viewpoint and suitably action the same

Additional Information

What’s In It for You

تقديم
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