نوع العمل : عمل كلى
الخبرة : 0-3 سنة
الراتب : NOT
المكان : Egybt
الخبرة : 0-3 سنة
الراتب : NOT
المكان : Egybt
ob Description
Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries.
Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures.
Ensure full adherence to Group Sanctions Policy, including