Job title: Due Diligence Analyst
Company:
Job description: Due Diligence Analyst for our client, a leading IT firm in UAELocation – Dubai, UAE.Contract – 6 months (Extendable)Salary – up to AED 8000Requirements:
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- 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.
Location: Dubai
Expected salary: 8000 per month
Location: Dubai
Job date: Sat, 17 Aug 2024 23:01:08 GMT
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