Duration: 3 Months Salary: 7,000 per month (all-inclusive) Work Schedule: On-site, 5 days a week
Must-Have Your Own Visa (the company does not provide you with one)
About the Role:
We are seeking experienced professionals with immediate availability to support our compliance team in conducting periodic KYC reviews for high-risk SME clients. This temporary position focuses on regulatory adherence and is ideal for candidates with a strong compliance background, a deep understanding of AML and sanctions, and the ability to work on-site in Abu Dhabi.
\nKey Responsibilities:
Conduct thorough KYC reviews for high-risk SME clients, including verifying ID documents, performing customer profiling, reviewing business activities and transactions, and carrying out adverse media searches.
Ensure compliance with CBUAE regulations related to AML and sanctions, identifying and escalating potential risks as necessary.
Conduct periodic assessments and maintain accurate, comprehensive records of KYC reviews.
Collaborate closely with the Compliance team to ensure all processes align with regulatory standards and high-risk clients are assessed with accuracy.
Qualifications:
Bachelor’s degree in any discipline.
2-3 years of experience in banking, with a focus on compliance functions.
Strong knowledge of AML, sanctions, and CBUAE regulatory requirements, particularly in the SME client context.
Immediate availability and ability to work on-site.
Must hold a valid visa for UAE.
Additional Details:
Nationality: Open to all nationalities.
\n
Benefits of Joining:
Competitive Salary: Enjoy a highly competitive pay package of 7,000 per month for the duration of the project.
Career Growth Opportunity: Gain valuable experience in the fast-paced fintech sector, enhancing your skills CDD/EDD
Collaborative Work Environment: Work closely with a talented team of fraud investigators and other cross-functional teams, providing an opportunity to broaden your professional network.
Boost Your Resume: A short but impactful project that could open doors to future opportunities in fintech and banking operations.
Become a part of our bench of trusted FCC associates for seamless redeployment on future projects.
Ready to take your career to the next level and gain hands-on experience in fintech CDD/EDD? Apply now to be part of a fast-paced project where your expertise can make a real difference. Don't miss this opportunity to grow your skills and contribute to a leading fintech company!
A Specialist Provider Of Financial Crime Compliance Staffing Talent & Resource Solutions (Interm & Permanent).
Deploying Tactical Teams & SME's to Prevent Financial Crime.
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Benefits of Joining:
Competitive Salary: Enjoy a highly competitive pay package of 7,000 per month for the duration of the project.
Career Growth Opportunity: Gain valuable experience in the fast-paced fintech sector, enhancing your skills CDD/EDD
Collaborative Work Environment: Work closely with a talented team of fraud investigators and other cross-functional teams, providing an opportunity to broaden your professional network.
Boost Your Resume: A short but impactful project that could open doors to future opportunities in fintech and banking operations.
Become a part of our bench of trusted FCC associates for seamless redeployment on future projects.
Ready to take your career to the next level and gain hands-on experience in fintech CDD/EDD? Apply now to be part of a fast-paced project where your expertise can make a real difference. Don't miss this opportunity to grow your skills and contribute to a leading fintech company!
Conduct thorough KYC reviews for high-risk SME clients, including verifying ID documents, performing customer profiling, reviewing business activities and transactions, and carrying out adverse media searches.
Ensure compliance with CBUAE regulations related to AML and sanctions, identifying and escalating potential risks as necessary.
Conduct periodic assessments and maintain accurate, comprehensive records of KYC reviews.
Collaborate closely with the Compliance team to ensure all processes align with regulatory standards and high-risk clients are assessed with accuracy.
Qualifications:
Bachelor’s degree in any discipline.
2-3 years of experience in banking, with a focus on compliance functions.
Strong knowledge of AML, sanctions, and CBUAE regulatory requirements, particularly in the SME client context.
Immediate availability and ability to work on-site.