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Senior Relationship Banking Officer

Abu Dhabi Commercial Bank PJSC

جديد
Senior 🇬🇧 English
Microsoft Word KYC AML

وصف الوظيفة

About the role

Abu Dhabi Commercial Bank (ADCB) is hiring a Senior Relationship Banking Officer within its Group Business Services (GBS) team. The role provides advanced servicing and advisory support to high-value, priority or complex customers, and covers complex transactions, compliance and risk awareness.

Key responsibilities

  • Provide advanced servicing and advisory support to high-value, priority or complex customers, assessing their financial needs and resolving requests across financial and non-financial transactions.
  • Take ownership of escalated customer cases, coordinating resolution with stakeholders and balancing customer expectations, risk requirements and service standards.
  • Perform and support complex cash and non-cash transactions within delegated authority, acting as a checking and escalation point for sensitive transactions, overrides and exceptions.
  • Apply KYC, AML, sanctions and other regulatory requirements to complex, high-value or sensitive activities, and escalate exceptions or elevated-risk cases.
  • Review records, identify emerging risk trends or control weaknesses and report on suspicious activities, incidents or breaches.
  • Follow all organizational policies, procedures and service standards, and manage yourself in line with the bank's people management practices.

Required profile

  • At least 4 years of experience in branch banking, retail banking operations or customer servicing, with exposure to complex or high-value transactions, priority customers, escalations and regulatory and compliance requirements.
  • Bachelor's degree in Business Administration, Finance, Accounting, Banking, Economics or a related discipline.
  • Experience in branch banking operations, complex cash and non-cash transaction processing, customer relationship management, retail banking products and services, operational risk awareness (including KYC and AML), banking systems and digital channels.

Required skills

  • Basic knowledge of Microsoft Word and Excel.
  • Interpersonal, multitasking and time management skills.

What we offer

  • Medical insurance, group life and personal accident insurance, paid leave and leave airfare.
  • Employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance for certain job levels.
  • Flexible working arrangements, subject to eligibility and job requirements.
  • Learning opportunities including instructor-led courses, an e-learning catalog, on-the-job training and professional development programs.

Questions fréquentes

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Source : ats:successfactors

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Abu Dhabi Commercial Bank PJSC