Aml Analyst Onboarding (high Risk Clients)
Sharjah, SH, AE, United Arab Emirates
Job Description
Onboarding (High Risk Clients)
Conduct enhanced due diligence (EDD) for high-risk client onboarding. Review KYC documentation to ensure compliance with regulatory standards. Identify, assess, and escalate potential financial crime risks. Liaise with Relationship Managers and Compliance teams to resolve gaps. Perform risk profiling and ensure adherence to AML/CFT requirements. Maintain accurate records and audit-ready documentation. Support implementation of internal policies and regulatory guidelines. * Contribute to process improvements in client onboarding and monitoring.
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Job Detail
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Job IdJD2013668
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSharjah, SH, AE, United Arab Emirates
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EducationNot mentioned