Compliance Officer

• Assist in maintaining, reviewing and update the company policy & procedures with regards to any change or update in Regulatory Requirements.
• Regularly make, review and update the client / supplier KYC file and maintain the records of New / Existing Client / Suppliers.
• Regularly following up for the missing, or updated KYC documentation from New / Existing Clients / Suppliers.
• Process risk assessment to assess the AML and compliance risks associated with clients/suppliers and review / update the same as per the defined criteria associated with that particular risk category.
• Monitoring Company’s Transactions in order to check and review the transaction patterns of Client / Supplier
• Regularly Monitor / review company transactions and client / supplier account files in order to identify any SAR / STR and raise the internal STR / SAR to the MLRO.
• Apply Sanction Screening measures at the time of onboarding and updating the client / supplier files and raise the concern to MLRO if any Full name or Partial name match found.
• Reporting transactions falls under the regulatory requirements of DPMSR on GoAML system and maintain records.
• Any other responsibility assigned by the HOD from time to time on the basis of requirement.
• Maintaining confidentiality of sensitive information by protecting company records from unauthorized access

Job Type: Full-time

Pay: AED4,000.00 - AED6,000.00 per month