Compliance Officer

3.00 to 5.00 Years Dubai, United Arab Emirates 23 Oct, 2022

Job Location	Dubai, United Arab Emirates
Education	Not Mentioned
Salary	Not Mentioned
Industry	Real Estate; Financial Auditing; Management Consulting
Functional Area	Not Mentioned

Responsibilities

Implement CDD on-boarding process, including sanctions checks and verifications in accordance with established procedures.
Apply technical knowledge of onboarding less complex entity types such as individuals and simple private limited companies.
Provide CDD and AML support to all levels of stakeholders across the firm and external clients.
Review brokerage agreements/transaction when conducting CDD and AML
Assist with the ongoing monitoring of clients.
Maintain and manage the work along with legal department.
Ensure you work towards achieving your weekly target in a fast-paced, high-volume team.
Maintain up-to-date knowledge of relevant CDD and AML regulations.
Contribute to the continuous improvement of the CDD function.
Register in the goAML in UAE as compliance officer and act on behalf of the company in such related matters.

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