Posted: 09 Jun 2024

Location: Dubai

We are hiring for our client, a leading bank in UAE for the role of Compliance Specialist

Location - Dubai, UAE.
Contract - 1 year (Extendable)
Salary – Upto AED 10K (based on experience)
Experience - Minimum 3-5 years of experience with KYC / AML background in BFSI industry in UAE

Requirements:
- A minimum of 3 -5 years professional experience in KYC and transaction monitoring.
- Knowledge of Compliance policies procedures.
- Understanding of the bank operations, products, policies, regulations, compliance and risk management is needed.

Job Role:
- Support the Team in the review of new & existing accounts for High Risk clients
- Performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system
- Checking CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected
- Conducting up to date due diligence search(es) through various database and portals provided
- Responsible for end to end responsibilities, he/she may speak to his stakeholders, take advice, and discuss further with approver.

Candidates meeting the criteria, may share their resume on [email protected] with subject "Compliance Specialist".

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Apply Email: [email protected]

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