CWM HRA Analyst Jobs In Dubai | Emirates Islamic

Emirates Islamic

CWM HRA Analyst Jobs In Dubai | Emirates Islamic

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  • Ensure follow up support on compliance projects and ongoing compliance issues and data cleanup activities.
  • Support Manager HRA Approval Unit in preparation of agenda items and action items for various meetings on HRA activities, audit and Compliance related issues.

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Responsibilities
  • Perform complete, accurate and timely review of documents related to onboarding of high risk accounts as per various Group Policies on onboarding, sanctions, PEPs etc.
  • Perform name screening across internal systems (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.

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Requirement
  • 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

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To apply for this job please visit www.linkedin.com.

Beware of fraudsters

Recognize Common Scams

  1. Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
  2. Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
  3. Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
  4. Investment Scams: Offers of high returns with little risk are often fraudulent.

Download CV: Click Here To Download Cv For Dubai & Across UAE Jobs

Protect Your Information

  1. Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
  2. Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
  3. Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

  1. Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
  2. Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
  3. Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

  1. Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
  2. Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

  1. Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
  2. Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
  3. Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

  • Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
  • Better Business Bureau (BBB): Provides business ratings and scam tracker.
  • Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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Disclaimer

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