Job title: Compliance Specialist
Company:
Job description: Compliance SpecialistJob Role:
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- 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.
Qualification:-
- Experience – Minimum 3-5 years of experience with KYC / AML background in BFSI industry in UAE
- 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.
📍 Location : Dubai, UAEContract – 1 year (Extendable)Salary – Upto AED 10K (based on experience)
Expected salary: 10000 per month
Location: United Arab Emirates
Job date: Wed, 12 Jun 2024 23:19:39 GMT
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