Kyc/edd Analyst

5 months ago

Abu Dhabi, United Arab Emirates M2 Full time

The EDD Analyst will play a crucial role in mitigating risks and ensuring compliance with regulatory requirements by conducting thorough investigations and due diligence on high-risk customers and transactions.

**Key areas of responsibility**:

- Conduct in-depth investigations of high-risk customers and transactions.
- Compile and present detailed investigation reports, including findings, risk assessments, and recommendations for further action.
- Develop and maintain detailed customer profiles by gathering information from various sources, including blockchain analysis.
- Ensure all due diligence activities are following applicable laws, regulations, and internal policies, particularly those related to anti-money laundering (AML) and counter-terrorist financing (CTF). Collaborate with compliance team members and external regulatory bodies.

**Technical competencies and skills**:

- Bachelor’s Degree or Higher in Finance, Accounting or Business Law as well as certifications in compliance (CAMS, CFE).
- Strong background in conducting EDD reports for high-risk customers, including individuals, Politically Exposed Persons (PEPs), and corporate clients.
- Keen understanding of customer, jurisdictional, product, and watchlist risks, with the ability to identify and/or mitigate nuanced risk factors.
- Experience necessary to onboard complex entities such as Special Purpose Vehicles (SPVs), Special Purpose Companies (SPCs), funds, and others.
- Flexibility to provide weekend coverage on rotational basis.

At M2 we believe in a workplace where talent, dedication, and passion are the only factors that count, regardless of gender, background, age, and other characteristics.

We embrace diversity because we know that it fuels innovation, fosters creativity, and drives success. So, if you're ready to join a team where your potential is truly valued, welcome aboard

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