Compliance Officer Dubai UAE
Position: Compliance Officer
Date posted: 2019-10-06
Industry: Exchange Company
Employment type: Full Time
Experience: 4 to 5 year
Qualification: Holder of a bachelor’s degree
Salary: AED 10000 to 15000
Location: Dubai, United Arab Emirates
Company: LM Exchange
Description:
We are Hiring Alternate Compliance Officer
At least 4 to 5 years of related experience in bank / money exchange field
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law
Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer Due Diligence
Receive Internal Suspicious Transaction Reports (ISTR) from branches
Investigate, Report and file Suspicious Transaction Report (STR) to CBUAE, if required
Correctly filing with the CB UAE any periodic reports required by them
Monitoring and testing of transactions.
Monitoring trade-based money laundering and tracing structured transactions.
Investigate, research and take action for the exceptions for name clearance & monitoring of payment transactions.
Maintain appropriate records and arrange monitoring of suspect accounts periodically.
Providing periodical training to the entire staffs of the organization
Advise the business regarding the AML aspects in relation to the development of new products services in new and existing markets.
APPLY HERE
Send your CV to hr@lm-exchange.com
