UHY James
Our client in UAE is looking to hire a Compliance Analyst to handle the below responsibilities:
Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation
Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF)
Perform additional searches e.g.; internet research to identify any potential AML related issues
Requirements:
Should be a Law Graduate
Should have a good understanding of the UAE Anti Money Laundering (AML)/Counter Terrorism Finance (CTF) regulations, policies and guidance.
Strong research and analytical skills
Experience of background search tools such as World Check will be an advantage but not mandatory requirement.
Candidates based in UAE, having 3 to 4 years experience in the related field may apply to [email protected]