| Job Location | United Arab Emirates |
| Education | Graduate |
| Salary | Not Mentioned |
| Industry | Banking / Financial Services Lawyers / Legal Advisors |
| Functional Area | Not Mentioned |
To join their highly motivated team in Sharjah.Job Location: DubaiSalary: Up to AED 12000-The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulations, and guidelines related to KYC, AML, CFT, and other compliance areas.-Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients (individual and corporate customers) and clearing any issues relating to onboarding of new customers.-Monitor and review client transactions for suspicious or fraudulent activities and prepare Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) as required and assist for timely submissions.Qualification:– A minimum of a bachelor’s degree in finance, Business, Law or a related field.– Certified Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.– Strong knowledge of the UAE’s legal and regulatory framework, CBUAE’s regulations, guidelines.Experience:– A minimum of 3 – 5 years of relevant experience in a UAE banking sector.
Keyskills :
UAE’s legal and regulatory framework CBUAE’s regulations guidelines
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