Compliance Administrator Middle East

This role is a critical part of the regional support team at Savills in the Middle East and involves assisting the Residential Real Estate Sales Team with administrative duties related to regulatory compliance, with a strong focus on anti money laundering legislation.

Savills is a globally recognised real estate brand that offers growth and development opportunities. We are looking for a motivated and professional individual who is interested in benefiting from the support and experience the brand can offer.

Key Responsibilities

• Assist with performing Know Your Customer (KYC) and Customer Due Diligence (CDD) processes for new and existing clients.
• Accurately capture and maintain client information in CRM systems.
• Ensure proper record retention in line with UAE regulatory requirements.
• Submit KYC/CDD client information to the Compliance department for approval.
• Prepare and review Enhanced Due Diligence (EDD) evidence for high risk clients and submit to Compliance for approval.
• Perform sanctions screening via online screening tool and accurately accept/reject screening hits.
• Liaise between the Compliance department and real estate agents to obtain outstanding KYC/CDD/EDD information and documents.
• Provide administrative support to the Compliance team for internal and external audits and regulatory reporting obligations.
• Maintain awareness of local regulations and standards and any updates thereof.

Skills, Knowledge and Experience

• 1-3 years of experience in compliance, preferably within the real estate or residential agency industry.
• Exceptional attention to detail and organizational abilities.
• Effective communication and interpersonal skills.
• Proficiency in Microsoft Office Suite and other relevant software applications.
• Excellent spoken and written English communication skills.
• Certification in compliance related disciplines (e.g., CRCM, CAMS) is a plus.
• Experience using sanction screening system tools is a plus.

Seniority Level

Entry level

Employment Type

Full time

Job Function

Finance and Sales