Compliance Officer

Dubai, United Arab Emirates
RSM AE
4 Current Jobs Openings
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Job Description

Performing Client KYC, AML checks & Conflict checks including all communication and reporting required. Major Duties/Responsibilities:
  • Compliance with AML regulations, safekeeping of AML data and filing of returns with various regulatory authorities
  • Compliance with KYC procedures including Firm requirements
Specialized Tasks:
  • Performing Client screening on a platform;
  • Identifying client Ultimate Parent and UBO information and safekeeping;
  • Conducting internal independence checks;
  • Communicating with Network member firms on conflict checks;
  • Completing Client KYC Form with above information and additional information obtained from Manager;
  • Accumulating all such data in an accessible and reportable format;
  • Filing all regulatory AML returns with DIFC, ADGM and other regulators;
  • Checking GoAML Portal regularly and bringing any important communication to notice of Partners and Managers;
  • Complying with regular circulars on goAML portal;
  • Performing conflict checks in accordance with the IESBA Code of Ethics for Professional Accountants.
Required Qualifications and Experience:
  • Education: Bachelors degree in Accounting or Business Administration or Professionally qualified as Company Secretary
  • Experience: At least 2 years in Compliance role
  • Language: English
If that sounds like you, we know you’ll enjoy being part of our team. Kindly submit your CV to: careers@rsm.ae. Please include the position name in the subject line of submission. Life at RSM RSM provides a great environment to build skills and confidence and we help our people achieve their best. We are trusted advisors to our clients, so it is critical for us to find the right people for the job on offer. Our network of offices across UAE and around the world allow us to offer a personal service to all our clients regardless of where they are! Diversity and Inclusion at RSM At RSM, inclusion and diversity are central to our values. We have an authentic focus on intentional inclusion, enabling our people to feel they can bring their whole self to work and ensuring everyone feels supported, respected and confident to make a valuable contribution. At RSM we work hard to create an environment where our people can make a difference - to themselves, their career, their teams, and to the success of our firm and clients. We support all our people to work flexibly, to manage their family and other responsibilities alongside their work commitments; we believe this is key to achieving an inspiring and fulfilling working environment. Office information
Dubai
Offices 3109-3110, The Burlington Tower, Marasi Drive (Al Abraj Street), Business Bay, P.O. Box 11855, Dubai, UAE.
**Effective from 1 January 2022 RSM UAE official work week will be from Monday to Friday, our timings will remain unchanged from 8:00 am -6:00 pm.**

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Job Detail

  • Job Id
    JD1401886
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned
 
 
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