Standard Chartered Bank - Dubai - Please view Job Description for details. To handle all local authority correspondence and liaise with businesses as and when warranted. Key Roles and Responsibilities To conduct Court Case System (CCS) received from UAE Central Bank. To conduct full Anti Money Laundering (AML) notices received from UAE Central Bank. To scan and manage documentation received from the court/ public prosecution/ police/ CID and other authorities on the department shared drive. Timely preparation of responses to relevant parties. Filing of documents after sign off. Prepare and update on a regular basis the department excel sheet for all correspondences issued to the various local departments. Record keeping of all correspondences received from and sent by Legal and Compliance in an orderly manner. Efficient maintainence of department filing systems. Manage office equipment and supplies. Provide general information to staff. Archive and retrieve physical documents as required. Assist with ...
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