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AML Officer

3 weeks ago

Dubai, Dubai, United Arab Emirates Talent Bridge HR Consultancy Dubai Full time
Job Title: KYC Officer

Talent Bridge HR Consultancy Dubai invites applications from experienced professionals to fill the role of KYC Officer, responsible for overseeing Know Your Customer (KYC) processes, due diligence, and regulatory compliance.

About the Role:

This critical position plays a pivotal role in safeguarding the company's reputation and maintaining its commitment to global trade compliance standards, ensuring adherence to international AML regulations and UAE financial laws.

Key Responsibilities:KYC & Due Diligence:
  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing clients, verifying corporate structures, beneficial ownership, and source of funds for counterparties, using KYC automation tools and risk screening databases.
  • Maintain and update KYC documentation, risk profiles, and compliance records, ensuring accuracy and timeliness, and performing sanctions screening and adverse media checks.
  • Classify trading partners based on risk levels, leveraging risk management techniques to mitigate potential threats and maintain a secure trading environment.
Regulatory Compliance & AML Monitoring:
  • Ensure seamless compliance with UAE regulations, FATF guidelines, and global AML frameworks, staying up-to-date with evolving regulatory requirements and best practices.
  • Monitor transactions for suspicious activities, reporting any potential risks to relevant authorities, and collaborating with internal compliance teams to resolve queries and concerns.
  • Liaise with regulatory authorities, banks, and internal compliance teams regarding KYC and AML matters, fostering strong relationships and communication channels to facilitate information exchange.
Risk Assessment & Reporting:
  • Assess potential financial crime risks, sanctions risks, and trade-based money laundering threats, providing insightful risk reports for senior management and regulatory audits, highlighting areas for improvement and opportunities for growth.
  • Implement and enhance risk mitigation strategies to ensure robust compliance, recommending process improvements for KYC and AML procedures, and conducting regular internal audits to identify areas for optimization.
  • Develop and maintain a comprehensive risk management framework, incorporating industry best practices and regulatory requirements to ensure a secure trading environment.
Technology & Process Improvement:
  • Collaborate with cross-functional teams to leverage KYC automation tools, risk screening databases, and compliance software, driving process efficiencies and data accuracy, and recommending process improvements to streamline operations and enhance overall performance.
  • Stay up-to-date with emerging trends and technologies in the field of KYC and AML, recommending investments in new tools and systems to improve compliance and risk management capabilities.
Candidate Requirements:Experience:
  • Minimum 3-5 years of experience in KYC, AML, or financial compliance, preferably in commodity trading, financial institutions, or corporate compliance, with a focus on risk assessment and mitigation.
  • Strong understanding of global sanctions regulations (OFAC, EU, UN), AML directives, and UAE financial compliance laws, with a focus on risk management and compliance.
Education & Certification:
  • Bachelor's degree in Finance, Law, Business, or a related field (Required).
  • Certification in AML, KYC, or Compliance (e.g., CAMS, ICA, or equivalent) (Preferred).
Skills & Competencies:
  • Strong knowledge of KYC procedures, financial crime prevention, and risk management, with a focus on detail-oriented analysis and problem-solving, and excellent analytical and communication skills.
  • Ability to work effectively in high-pressure environments and tight compliance deadlines, with a strong understanding of industry best practices and regulatory requirements.
Benefits & Compensation:
  • Competitive salary and comprehensive benefits package, including health insurance and paid leave, and opportunity to work in a prestigious commodity trading firm with global market exposure.
  • Foster a dynamic and innovative team environment, promoting collaboration, creativity, and continuous learning, with a focus on employee well-being and career development.