Job Description

Junior Analyst - Compliance AML FATCA CRS - Orient Insurance PJSC - Al-Futtaim Group - Dubai, UAE
Position Overview
The Junior Analyst role in Dubai, UAE supports the Compliance function at Orient Insurance PJSC by assisting with AML, FATCA, and CRS regulatory procedures. This role focuses on accurate KYC processing, regulatory reporting, and ongoing compliance activities in line with UAE insurance sector requirements.
Job Details
Country: UAE
City: Dubai
Industry: Insurance
Function: Risk Management-Compliance
Salary: 6000-9000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Key Responsibilities

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
• Perform client due diligence to determine FATCA and CRS status and confirm tax residency details.
• Support development and implementation of AML, FATCA, and CRS policies and procedures.
• Coordinate with internal teams and external parties to obtain required KYC and tax information for onboarding and ongoing compliance.
• Maintain accurate records and tracking of AML, FATCA, and CRS documentation in line with record retention policies.
• Prepare and submit AML, FATCA, and CRS regulatory reports to relevant authorities within agreed timelines.
• Participate in AML, FATCA, and CRS training programs and maintain awareness of regulatory updates.
• Identify, document, and escalate gaps or issues in client information or compliance processes.
• Assist with responses to regulatory queries, reviews, and audits.
• Develop training materials and support delivery of compliance-related training sessions.
• Ensure reporting deadlines and turnaround times are consistently met.

Ideal Profile

• Bachelor's degree in Law, Commerce, Business Administration, Finance, or a related field.
• 1 to 2 years of experience in AML, FATCA, and CRS compliance within insurance, banking, or financial services in the UAE.
• Good understanding of regulatory requirements, internal controls, and industry best practices.
• Strong organizational skills with the ability to prioritize tasks under pressure.
• Effective communication and interpersonal skills for stakeholder coordination.
• CAMS, ICA, or equivalent compliance certifications are preferred.

Skills Set

• AML, FATCA, and CRS compliance support
• KYC due diligence and documentation review
• Regulatory reporting and record management
• Analytical assessment and issue escalation
• Stakeholder coordination and communication
• Time management and deadline control

Why Join Us

• Gain hands-on compliance experience within a leading UAE insurance provider.
• Work in a regulated environment with strong governance and professional standards.
• Build a solid foundation in AML, FATCA, and CRS compliance frameworks.
• Access career development opportunities within Al-Futtaim Group's financial services portfolio.

About the Company
Orient Insurance PJSC is one of the UAE's leading insurance providers and a key member of Al-Futtaim Group. Established in 1982, the company has built a strong reputation for stability, service excellence, and regulatory compliance. Headquartered in Dubai with branches across the UAE and the region, Orient Insurance continues to deliver comprehensive insurance solutions supported by robust governance and risk management practices.
Job Title Junior Analyst - Compliance AML FATCA CRS - Orient Insurance PJSC - Al-Futtaim Group - Dubai, UAE
Junior Analyst - Compliance AML FATCA CRS - Orient Insurance PJSC - Al-Futtaim Group - Dubai, UAE
Position Overview
The Junior Analyst role in Dubai, UAE supports the Compliance function at Orient Insurance PJSC by assisting with AML, FATCA, and CRS regulatory procedures. This role focuses on accurate KYC processing, regulatory reporting, and ongoing compliance activities in line with UAE insurance sector requirements.
Job Details
Country: UAE
City: Dubai
Industry: Insurance
Function: Risk Management-Compliance
Salary: 6000-9000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
Key Responsibilities

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
• Perform client due diligence to determine FATCA and CRS status and confirm tax residency details.
• Support development and implementation of AML, FATCA, and CRS policies and procedures.
• Coordinate with internal teams and external parties to obtain required KYC and tax information for onboarding and ongoing compliance.
• Maintain accurate records and tracking of AML, FATCA, and CRS documentation in line with record retention policies.
• Prepare and submit AML, FATCA, and CRS regulatory reports to relevant authorities within agreed timelines.
• Participate in AML, FATCA, and CRS training programs and maintain awareness of regulatory updates.
• Identify, document, and escalate gaps or issues in client information or compliance processes.
• Assist with responses to regulatory queries, reviews, and audits.
• Develop training materials and support delivery of compliance-related training sessions.
• Ensure reporting deadlines and turnaround times are consistently met.

Ideal Profile

• Bachelor's degree in Law, Commerce, Business Administration, Finance, or a related field.
• 1 to 2 years of experience in AML, FATCA, and CRS compliance within insurance, banking, or financial services in the UAE.
• Good understanding of regulatory requirements, internal controls, and industry best practices.
• Strong organizational skills with the ability to prioritize tasks under pressure.
• Effective communication and interpersonal skills for stakeholder coordination.
• CAMS, ICA, or equivalent compliance certifications are preferred.

Skills Set

• AML, FATCA, and CRS compliance support
• KYC due diligence and documentation review
• Regulatory reporting and record management
• Analytical assessment and issue escalation
• Stakeholder coordination and communication
• Time management and deadline control

Why Join Us

• Gain hands-on compliance experience within a leading UAE insurance provider.
• Work in a regulated environment with strong governance and professional standards.
• Build a solid foundation in AML, FATCA, and CRS compliance frameworks.
• Access career development opportunities within Al-Futtaim Group's financial services portfolio.

About the Company
Orient Insurance PJSC is one of the UAE's leading insurance providers and a key member of Al-Futtaim Group. Established in 1982, the company has built a strong reputation for stability, service excellence, and regulatory compliance. Headquartered in Dubai with branches across the UAE and the region, Orient Insurance continues to deliver comprehensive insurance solutions supported by robust governance and risk management practices.
Post Details
Job Start Date
Salary from 6000.00
Salary to 9000.00
Number of Vacancies 1
Location -
Location City Dubai
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location

Skills Required