Role Overview: Our client is actively seeking a diligent and detail-oriented AML/KYC Officer to join their Global... will be responsible for executing key Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for their international user base...
, and for you Compliance Officer and MLRO Role Location: Dubai Employment Type: Permanent Reporting line: Reports into the Regional... Compliance Officer – Middle East Role and Responsibilities include: Setting, establishing and monitoring adherence...
. You'll learn how fintech's maintain ethical and legal integrity while scaling innovation from KYC and AML controls to audits..., and reporting obligations. Gain practical experience in AML, KYC, and transaction monitoring systems. Understand the regulatory...
teams to ensure adherence to AML, KYC, and FAB risk control policies. Ensure customer-related documentation... with compliance and operations teams to ensure adherence to AML, KYC, and FAB risk control policies. Ensure customer-related...
's systems and AML/KYC related systems Maintain regulatory registers, and make necessary filings with the Regulator... in major markets across Asia, the Middle East, and Europe. About the Job The Compliance Officer will be the person...
. Strong understanding of AML, KYC, and CFT regulations. Knowledge of fintech technologies, blockchain, and digital payments. Skilled... in compliance or risk management within fintech or financial services. Strong understanding of AML, KYC, and CFT regulations...
with their performance against those responsibilities and objectives. Risk Management Ensure KYC/AML updates, proper zero error... and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing...
of compliance standards, including KYC, AML, and labor laws, ensuring adherence to regulatory requirements. Strong experience...) solutions, identifying opportunities to cross-sell and enhance service value. PRO (Public Relations Officer) visa processing...
rationale, and investment recommendations. Adhere to AML/CFT, client classification, and conflicts of interest policies... Executive Officer (SEO) and Compliance Officer/Money Laundering Reporting Officer (CO/MLRO) to ensure full regulatory adherence...
regulatory requirements. CBUAE related reporting requirements, on KYC and ongoing due diligence. Quarterly training on KYC... controls, ensuring consistency. Provide support in coordinating a holistic approach to the Regulatory/AML/CTF/Sanctions...