
Emirates
HRA Analyst Jobs In Dubai UAE | Emirates
Emirates
HRA Analyst Jobs In Dubai UAE | Emirates
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We are looking for an insightful, detail-oriented analyst to work with our internal departments and management team as they collect and review data and use findings to optimize processes and develop stronger, more effective business strategies. The analyst will use creativity and technical skills to locate data sources, mine, review, validate, protect, and store data, identify trends, patterns, and anomalies, and use findings to develop strategies to reduce costs, improve processes and practices, and increase efficiency, quality, security, and consistency. You will also create reports and presentations and summarize complex information.
Responsibilities:
- Perform complete, accurate and timely review of documents related to onboarding of high risk accounts as per policy
- Perform name screening across internal systems (e.g. EI Blacklist/ Watchlist and/or Online Watchlist Check (OWC) and public domain searches to identify any adverse information.
- Ensure all PEP customers are dealt with utmost care and all risks associated with the relationship are highlighted to business appropriately.
- Respond to business in an appropriate manner and support in explaining risks / concerns if required.
- Ensure MIS is accurately updated at all times
- Ensure compliance with the department procedures in a timely and consistent manner.
- Ensure all policies and procedures related to customer onboarding are complied
- Ensure that adequate audit trails are maintained as reference of review performed.
- Ensure no adverse audit comments are received for the unit on any of the high risk related matters
- Yearly mandatory trainings to be attended and ensure participation and updation of knowledge.
- Ensure all CWM business are made aware of policies & procedures related to high risk.
Requirements:
- Graduate with understanding of Banking, local regulations and current developments.
- Minimum 2-3 years of experience in Banking industry
- Knowledge in KYC, AML and Sanctions related would be an added advantage.
- Knowledge of Basic Banking activities.
- Understanding of the bank operations, basic product knowledge is needed
- Excellent communication (written and verbal), negotiation skills, good organizational leadership and interpersonal skills are must
- Good knowledge of the Computers, MS office.
- Analytical Thinking/ Business Orientated .
How to Apply
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Benefits of working and living in Dubai
Emirates offers a variety of benefits to its employees. These include:- Health insurance- Life insurance- Retirement savings plan- Paid time off- Employee assistance program Emirates
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