Compliance Officer Job in Emirates Minting Factory LLC

Compliance Officer

Al Quoz, DU, AE, United Arab Emirates

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Job Description

Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements. Regularly make, review and update the client / supplier KYC file and maintain the records of New / Existing Client / Suppliers. Regularly following up for the missing, or updated KYC documentation from New / Existing Clients / Suppliers. Process risk assessment to assess the AML and compliance risks associated with clients/suppliers and review / update the same as per the defined criteria associated with that particular risk category. Monitoring Company's Transactions in order to check and review the transaction patterns of Client / Supplier Regularly Monitor / review company transactions and client / supplier account files in order to identify any SAR / STR and raise the internal STR / SAR to the MLRO. Apply Sanction Screening measures at the time of onboarding and updating the client / supplier files and raise the concern to MLRO if any Full name or Partial name match found. Reporting transactions falls under the regulatory requirements of DPMSR on GoAML system and maintain records. Any other responsibility assigned by the HOD from time to time on the basis of requirement. Maintaining confidentiality of sensitive information by protecting company records from unauthorized access
Job Type: Full-time

Pay: AED4,000.00 - AED6,000.00 per month

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