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


Client Onboarding / Transaction Monitoring Aml Specialist International wealth Management Company



  • 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

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