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AML Analyst - Onboarding (High Risk Clients)
Sharjah, United Arab Emirates
Onboarding (High Risk Clients)
- Conduct enhanced due diligence (EDD) for high-risk client onboarding.
- Review KYC documentation to ensure compliance with regulatory standards.
- Identify, assess, and escalate potential financial crime risks.
- Liaise with Relationship Managers and Compliance teams to resolve gaps.
- Perform risk profiling and ensure adherence to AML/CFT requirements.
- Maintain accurate records and audit-ready documentation.
- Support implementation of internal policies and regulatory guidelines.
- Contribute to process improvements in client onboarding and monitoring.
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