Client Onboarding / Transaction Monitoring Aml Specialist Dubai UAE

Position: Client Onboarding / Transaction Monitoring Aml Specialist

Date posted: 2023-09-01

Industry: other

Employment type: Full Time

Experience: 3 year

Qualification: Bachelor’s Degree holder

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Client Onboarding / Transaction Monitoring Aml Specialist International wealth Management Company

Dubai

Requirements:

• Russian speakar
• General understanding of international Anti-Money Laundering framework
• Experience in customer due diligence / KYC profiling (Factiva-Dow Jones, Refinitiv-
• Worldcheck, Marine Traffic databases advanced search and profiling)
• Experience in international trade transaction monitoring, supporting documents analysis
• At least 3 years of relevant experience in banking/finance/payments/corporate provided industry
• Proven analytical and problem-solving ability
• Ability to learn and adapt quickly
• Perfect English and Russian language skills
• Internationally recognized AML/Compliance Specialist certificates will be an advantage

Your daily tasks will entail:

• Maintaining of clients’ database and update of the clients KYC-documents
• Initial review of clients’ documents and filing KYC documents
• Preparation of customers’ profile to be represented to the relevant bank
• Assist business customers during the onboarding process, providing consulting Filling in forms, applications, and surveys (e.g., KYC and banks’ onboarding applications)
• Communicating with banks in all Group locations (UAE, Switzerland, Europe) in order to support clients’ transactions

We offer:

• Monthly salary 18.000 AED – 25.000 AED + performance bonuses
• A career in a purpose driven and fast-moving international company
• Friendly and comfortable atmosphere at work
• Prestigious office in Dubai World Trade Centre
• Pro-activeness and willingness to learn will help you to grow and become expert