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Jr. Compliance Analyst
1 week ago
We are currently seeking a talented and driven Junior Compliance Analyst to join our team in the United Arab Emirates.
Responsibilities:
- Facilitate timely and accurate processing of Know Your Customer (KYC) procedures across various jurisdictions, ensuring strict adherence to AML/CTF regulations and standards.
- Collaborate with key departments.
- Offer continuous feedback and suggest improvements to client onboarding systems and processes, contributing to the optimization of compliance practices.
- Provide support and training to global onboarding teams, helping to bolster their knowledge and understanding of compliance protocols.
- Prepare comprehensive monthly reports, encompassing multiple jurisdictions.
Qualifications and Requirements:
- Bachelor's degree in Finance, Business Administration, or a related field.
- Demonstrated experience in compliance roles within the financial industry, preferable
- Thorough understanding of AML/CTF regulations and compliance frameworks.
- Excellent analytical skills, with the ability to interpret data and generate actionable insights.
- Strong communication skills, both written and verbal, to liaise effectively with various teams and stakeholders.
- Detailoriented with a passion for maintaining high accuracy levels in compliance processes.
- Familiarity with client onboarding systems and procedures is advantageous.
- Proactive and selfmotivated individual who thrives in a fastpaced and dynamic environment.
- Knowledge of the foreign exchange (FX) and Contract for Difference (CFD) markets is a plus.
Salary:
From AED5,000.00 per month
Ability to commute/relocate:
- Dubai: Reliably commute or planning to relocate before starting work (required)
Experience:
- Compliance analyst: 2 years (required)
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