Posted: 14 Aug 2024

Location: Dubai

We are hiring for our client, a leading IT firm in UAE for the role of Due Diligence Analyst.

Location - Dubai, UAE.
Contract - 6 months (Extendable)
Salary - up to AED 8000
Experience - 2+years of experience Due Diligence Officer in handling AML issues and AML suspicious activity transaction monitoring systems, data mining/analytical tools, and KYC automated solutions for corporate accounts.

Preferred sponsor visa.

Job Role:
§ Ensure all merchant on-boarding referrals and periodic review of merchants are checked and completed within the agreed TAT.
§ Prepare a Merchant on boarding review report.
§ Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering.

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

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Apply Email: [email protected]

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