Compliance Analyst

Dubai, United Arab Emirates

Apply Now

We are looking to hire a Compliance Analyst to handle the below responsibilities:

Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation.
Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF).
Perform additional searches e.g.; internet research to identify any potential AML related issues

Requirements:

Should be CAMS Qualified.
Law Graduate
Should have a good understanding of the UAE Anti Money Laundering (AML)/Counter Terrorism Finance (CTF) regulations, policies and guidance.
Strong research and analytical skills
Experience of background search tools such as World Check will be an advantage but not mandatory requirement.
Candidates based in UAE, having 2 to 3 years' experience in the related field should apply.

Job Type: Full-time Salary: AED6,000.00 - AED6,500.00 per month Ability to commute/relocate:

Experience:

Beware of fraud agents! do not pay money to get a job

MNCJobsGulf.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.