Job Description

We are looking for compliance office for Bank or Money Exchange in Dubai. Minumum 3 Yrs Experience in Dubai Market.

Analytical thinking and ability

Strong communication skills

Legal and moral integrity

Strategic thinking

Good command of English

Expert knowledge of the company and the relevant market

Management experience

Responsibilities:

• Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant during
• The establishment of the Dubai International Financial Center (DIFC) branch and during the client files review's exercise;
• Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gaps
• According to the Bank's directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch;
• In general, day to day activities are including and not limited to : Client's screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying the conflict of interest
• Fraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals

Job Type: Full-time

Pay: AED4,000.00 - AED7,000.00 per month

Ability to commute/relocate:

• Dubai: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor's (Preferred)