| Job Location | Dubai |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
Requirements:At least 5 years hands-on experience in area of KYC in a financial services institution or international trading Company, preferably in bothExtensive knowledge of digital technologies and its application for managing financial crime riskExperience in end-to-end AML / KYC processes which include onboarding, transaction monitoring and client screeningAdvanced knowledge of Financial Crime prevention and KYC requirementsUnderstanding of the regulatory environment and evolving regulatory scenariosMultijurisdictional experience, understanding of complex potential issues and prevention of the issuesLateral thinking, Excellent analytical, oral, and written communication skillsThorough understanding of regulatory matters, with proven exposure to global regulations in compliance standards;Excellent written and spoken English, with a demonstrated ability to work with complex policy and regulatory landscapeStrong project management and administrative skills;Strong, clear communication and teamworkExpertise:KYC onboarding expertiseRegulatory compliance expertiseACAMS qualifiedRisk management expertiseExperience with AML policiesExperience designing frameworks for financial crime
Keyskills :
Emergio DMCC is a privately-owned global enterprise specialized in multi-asset physical trading and logistics operating in the Crude Oil and Refined Petroleum products sector.
The brand operates as part of a group of companies across the globe with business activities in diverse sectors that include trading, shipping, financial services, and logistics. This level of expertise enables us to capitalize on our in-depth knowledge of the market and efficiently flow through market movements in the form of informed expert decisions.
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