Junior Aml Operations Analyst
1 day ago
W1TTY is a fast-growing UK based fintech, setting the new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards systems, and many more.
We are seeking a **Junior AML Operations** **Analyst** to join our company in Dubai. As a Junior AML Operations Analyst, you will be responsible for the following.
**Responsibilities**:
- Review customer onboarding cases, documents and perform Know Your Customer functions, Customer due diligence processes for new and existing customers using third-party and internal databases.
- Sending communication to the clients to clarify errors regarding documents and information provided by the client or require additional information as per internal manuals (while meeting compliance with non-tipping off requirements)
- Perform sanctions and Political Exposed Person screening related tasks on customer level for new and existing clients.
- Perform ad hoc tasks relating to Money Laundering, Terrorist Financing and Fraud prevention as required.
**Skills and Qualification**:
- Critical thinking and ability to analyze complex data, dig deeper, identify trends, and make sound decisions based on findings.
- Can-do attitude, willingness to take on task and own responsibility to deliver results.
- Responsible and trustworthy with strong organizational and time management skills, with the ability to prioritize multiple tasks upon guidance.
- Attention to detail and accuracy.
- Meeting the performance requirements set by the direct manager.
- Ability to work independently and take initiative to complete tasks in a timely and accurate manner.
- Strong communication and interpersonal skills with the ability to work collaboratively with other teams.
- Certification in AML or related field is a plus.
- Language Preference: English, Chinese, Arabic
**What We offer**:
- Work in an International Company.
- Various opportunities to grow within the company.
- Competitive salary based on the knowledge and experience.
- Possibility to make an impact on international business success.
- Monthly, quarterly, and yearly bonuses for the Top performers
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