Jr. Compliance Analyst

1 week ago


Dubai, Dubai, United Arab Emirates Tradeultra Full time

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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