7 Acams Certification Jobs

About Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance ...

Role Overview: You will be joining the Compliance Systems Governance and Model Validation Unit within the Group Compliance division at FAB, the UAE's largest bank. In this role, you will be responsible for validating and ensuring the accuracy, reliability, and performance of sanctions screening models. Your work will involve conducting comprehensive validation of sanctions screening models, collaborating with stakeholders to address validation findings, preparing detailed validation reports, and staying updated with regulatory requirements and industry trends. Key Responsibilities: - Conduct comprehensive validation of sanctions screening models, including data integrity, model performance, ...

Role Overview: As a KYC Senior Specialist at Citco Bank, your primary responsibility will be to process customers" documents and maintain them throughout the customer lifecycle. You will work closely with internal stakeholders and cross-functional teams to ensure operational risks are minimized, and clients receive seamless delivery across banking services. Key Responsibilities: - Serve as the point of contact for CCOB team members globally - Provide daily support and guidance to Junior KYC\AML Officers to meet operational standards - Validate, verify, analyze, and process KYC documentation - Validate and process Tax forms and Questionnaires - Maintain electronic client records and hierarchi...

As an Execution Intermediate Analyst at our company, you will play a crucial role in performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your main responsibility will be to utilize your in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Responsibilities: - Create the KYC Records in the KYC system by gathering information from internal and external sources within the agreed deadline - Proactively engage with stakeholders to update the system with information until the final approval of the KYC Record - Review information from various...

About Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance ...

About Citco JOB DESCRIPTION The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. About The Team & Business Line Citco Bank provides fully integrated transaction, deposit, foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology. As a core member of our Compliance ...

As a core member of the Compliance team at Citco Bank, you will collaborate closely with internal stakeholders and cross-functional teams to mitigate operational risks and ensure seamless delivery of banking services to our clients. Your primary role as a KYC Senior Specialist will involve processing customer documents and maintaining them throughout the customer life cycle while adhering to operational standards and deadlines. Key Responsibilities: - Process and maintain KYC documentation accurately and efficiently - Provide guidance and support to Junior KYC\AML Officers - Act as the point of contact for CCOB team members globally - Validate and process Tax forms and Questionnaires - Maint...