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Compliance ManagerMLRO Officer

5 months ago

abu dhabi, United Arab Emirates Mattex Group Full time
• Develop and maintain control systems to prevent or deal with violations of legal and regulatory guidelines and internal policies• Evaluate the efficiency of controls and internal policies and improve them continuously• Manage KYC on boarding for new and pre-exiting customer (KYC Refresh) by reviewing client documentation, vendor databases, and data entered into proprietary (CDD & monitoring of customers)• Conduct internal audits and reviews at regular intervals to ensure that compliance procedures are regularly followed
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