Job Purpose • Responsible for lending/financing Policies / Framework for specific products in UAE. • Author and manage the credit criteria and Risk Asset Acceptance Criteria for specific products. • Responsible for portfolio quality and portfolio
Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate
The Product Lead Liabilities will play a pivotal role in shaping HugoBank’s next-generation liability propositions, going beyond traditional deposit products to build digitally-led, value-creating financial experiences. The role will focus on designing innovative product offerings, bundled
About CodeNinja CodeNinja is a full-stack AI delivery company that helps enterprises, governments, and software acquirers build and operate intelligence-driven systems for mission-critical workflows. We specialize in deploying AI into real operations—combining strong engineering fundamentals with
Job Purpose Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated
About the Company CodeNinja is a global AI and engineering services company helping enterprises build, scale, and operate intelligent systems. With 350+ engineers across four continents and 400+ successful deployments, CodeNinja enables organizations to harness artificial
Provide customer insights for the Neo retail banking division Develop, implement & track AI / ML models to enhance revenue or reduce cost Design, deliver & track marketing campaigns for various products & segments within Neo