Job Description

Compliance
Analyst
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 CAMS Qualified.
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 2 to 3 years’ experience in the related field may apply.











 Salary- 6500 AED

Nationality -Open

Gender-Open

Required Knowledge, Skills, and Abilities

• research
• analytical

Education + Experience

• Qualification: Degree