Compliance Analyst (KYC) - Trade & Logistics Company
Michael Page
- Dubai
- DH 216,000-276,000 per year
- Permanent
- Full-time
- KYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance risk.
- Online screening monitoring: Resolve names identifying positive, possible or false hits and determine its risk.
- Review third party payment relationships to ensure no money laundering risk and administer anti-fraud payment controls.
- Participate in regular monitoring and in diverse department projects, with the relevant compliance manager oversight.
- Stakeholders' management not limiting to providing clear and concise feedback and keeping them informed.
- Prioritize and identify key goals, while ensuring that all the key/ critical tasks are completed within the deadline.
- University degree with 2 to 5 years of relevant experience
- Advanced level of English (Spanish is a plus)
- Good understanding of Microsoft Office Programs
- KYC knowledge
- Team player with good communication skills - verbal and written
- Fast learner, adaptable and comfortable operating in a fast paced environment
- Competitive, tax- free salary
- Clear path for progression within the group.