Compliance Analyst Jobs In Dubai | Pyypl
1 month ago
Perform Due diligence and know your customer (KYC) review on customers, as part of the business wide due diligence process.Assess the completeness and quality of “Know Your Customer” (KYC) and Customer Due diligence procedure documentation, for new and existing higher-risk customers to ensure that required enhanced due diligence efforts and documentation are in accordance with applicable policies and procedures.Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all available information.Communicate effectively and efficiently across business channels to obtain needed customer due diligence or enhanced due diligence information.
Apply AlsoSenior Officer – IT Security Jobs in Dubai | National Bank of FujairahRequirement
3-5 years of experience as a Compliance AnalystMinimum bachelor’s degree.ACAMs or ICA or other industry leading certification will be considered as an advantage.In-depth knowledge of AML/CFT and sanctions risks and regulatory compliance.Ability to perform complex analysis and present the findings in a structured manner.Strong sense of responsibility, self-motivation with the ability to work independently.Excellent communication, analytical, problem solving and attention to details.A FinTech background is a plus.
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Compliance Analyst Jobs In Dubai
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