kyc specialist

ruya

<div>
 
 The
 
 KYC Specialist
 
 is responsible for ensuring robust compliance with Know Your Customer (KYC), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) regulations for UAE Central Bank . The role focuses on conducting thorough due diligence for onboarding new clients, particularly high-risk customers, monitoring existing relationships, and mitigating risks related to money laundering, terrorist financing, and sanctions. The specialist will leverage digital tools and technologies to streamline onboarding processes while ensuring adherence to UAE Central Bank regulations and best international practices.
 
 
 
 
 
 
 Main Duties and Responsibilities:
 
 
 
 
 Customer Onboarding and KYC Compliance:
 
 
 <ul>
 <li>
 Perform KYC reviews for new-to-bank clients, including individuals, corporates, and high-risk entities such as Politically Exposed Persons (PEPs) or clients from high-risk jurisdictions.
 </li>
 <li>
 Verify customer identities, beneficial ownership, and source of funds/wealth using reliable documentation and digital verification tools.
 </li>
 <li>
 Ensure all KYC documentation complies with UAE Central Bank guidelines, Financial Action Task Force (FATF) standards, and internal policies.
 </li>
 <li>
 Review &amp; approve account opening requests, ensuring completeness of KYC forms and adherence to AML/Counter-Terrorist Financing (CFT) requirements.
 </li>
 </ul>
 
 
 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
 
 
 <ul>
 <li>
 Conduct CDD and EDD for high-risk clients, including those in industries prone to financial crime (e.g., cryptocurrency, international trade) or with complex ownership structures.
 </li>
 <li>
 Analyze customer risk profiles, assess sanctions/PEP screening results, and escalate high-risk cases to senior management or the Money Laundering Reporting Officer (MLRO).
 </li>
 <li>
 Perform ongoing monitoring of client accounts to detect suspicious activities or changes in risk profiles, ensuring compliance with perpetual KYC frameworks.
 </li>
 </ul>
 
 
 High-Risk Onboarding:
 
 
 <ul>
 <li>
 Act as the point of escalation for high-risk client onboarding, providing advisory support to relationship managers and the onboarding team.
 </li>
 <li>
 Conduct in-depth investigations using advanced research tools, public records, and global sanctions lists to assess risks associated with high-risk clients.
 </li>
 <li>
 Develop and implement risk-based strategies for onboarding high-risk clients, including determining acceptable risk levels and mitigation measures.
 </li>
 </ul>
 
 
 Regulatory Reporting and Risk Mitigation:
 
 
 <ul>
 <li>
 Investigate and document suspicious transactions, preparing Suspicious Transaction Reports (STRs) for submission to the UAE Central Bank via the MLRO.
 </li>
 <li>
 Respond to Requests for Information (RFIs) from correspondent banks and address queries related to AML, KYC, and sanctions.
 </li>
 <li>
 Recommend and execute de-risking strategies, including account closures or fund freezes, for clients flagged for AML/KYC violations.
 </li>
 </ul>
 
 
 
 
 
 Process Optimization and Digital Integration:
 
 
 <ul>
 <li>
 Leverage digital banking platforms and KYC/AML technologies (e.g., AI-driven screening tools, blockchain analytics) to streamline onboarding and monitoring processes.
 </li>
 <li>
 Collaborate with IT and operations teams to perform system testing and maintenance for KYC/AML systems, ensuring seamless integration with digital banking workflows.
 </li>
 <li>
 Contribute to the development and enhancement of CDD frameworks, policies, and risk assessment models tailored to a digital banking environment.
 </li>
 </ul>
 
 
 Stakeholder Collaboration and Advisory:
 
 
 <ul>
 <li>
 Provide strategic guidance on KYC/AML policies, account opening procedures, and regulatory requirements to internal stakeholders.
 </li>
 <li>
 Participate in compliance forums and training sessions to stay updated on regulatory changes and emerging AML/CDD risks in the UAE and globally.
 </li>
 </ul>
 
 
 
 
 
 Record Keeping and Reporting:
 
 
 <ul>
 <li>
 Maintain accurate and up-to-date records of KYC/CDD processes, risk assessments, and onboarding decisions in compliance with regulatory and internal standards.
 </li>
 <li>
 Update Management Information Systems (MIS) and dashboards for tracking onboarding statuses, risk ratings, and compliance metrics.
 </li>
 <li>
 Support audits and regulatory inspections by providing comprehensive documentation and reports
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Job Requirements
 
 
 <ul>
 <li>
 
 5-8 years
 
 of experience in KYC, AML, or compliance roles within banking or financial services, preferably in a digital banking or fintech environment.
 </li>
 <li>
 Bachelor&rsquo;s degree in finance, Business, Law, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in AML/KYC are highly desirable.
 </li>
 <li>
 Strong background in onboarding high-risk clients, including PEPs, correspondent banking, MSBs, crypto, and complex corporate structures.
 </li>
 <li>
 Experience dealing with regulatory bodies such as
 
 CBUAE, SCA &amp; other UAE regulatory bodies.
 
 </li>
 <li>
 Strong knowledge of
 
 UAE AML/CFT laws, FATF recommendations, and international compliance standards
 
 .
 </li>
 <li>
 Proficiency in using KYC/CDD software, screening tools (e.g., World-Check, Refinitiv, LexisNexis), and transaction monitoring systems.
 </li>
 <li>
 Ability to analyze complex ownership structures and beneficial ownership details.
 </li>
 <li>
 Strong
 
 analytical and problem-solving skills
 
 .
 </li>
 <li>
 Excellent
 
 communication and stakeholder management
 
 abilities.
 </li>
 <li>
 Detail-oriented, proactive, and capable of handling
 
 high-pressure situations
 
 .
 </li>
 <li>
 Ability to work independently while ensuring collaboration across teams.
 </li>
 <li>
 Proficiency in English. Arabic as a strong advantage
 </li>
 </ul>
 
 
</div>

KYC Specialist

DBS Bank

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.ResponsibilitiesAML Alert / Surveillance: * Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.Work closely with stakeholders on AML /KYC /Sanctions related items: * Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items.Providing support / Assistance for other AML /KYC requirements: * Providing support on various requirements like updation of watch lists / caution lists,* Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc.* Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation.* Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.
 
Review / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements. Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routineRequirementsTimely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.* Review / Analyze the alert and ensure timely and effective disposition of the alerts.* Prepare the GoS for filing of STRs* Regulatory Reportings like STR, CTR, NTR, CWTR* Preparation of MIS for Trend Analysis, Escalation, Review, etc* AML Automation to strengthen existing processes and procedures and identification of new process requirements.* Giving advisory on Sanction and KYC matters to BU/SU* Preparing adhoc presentations or MIS as per management routine.

Fixed Term Appointment, Specialist Transaction Surveillance, Legal Compliance & Secretariat

Abacus Outsourcing

We are hiring Customer Support / KYC Verification Agents with strong written communication skills to support a Know Your Customer (KYC) process through chat and voice-based interactions.Key Responsibilities:<ul><li>Handle customer interactions via chat and calls related to KYC verification and onboarding</li><li>Assist customers with document submission, verification status, and KYC-related queries</li><li>Ensure accurate and compliant responses in line with KYC policies, SOPs, and regulatory guidelines</li><li>Maintain a minimum QA score of 90% as per project benchmarks</li><li>Follow defined workflows for identity verification, issue resolution, and escalation</li><li>Accurately document customer interactions and verification outcomes in CRM/tools</li><li>Meet productivity, quality, and compliance targets consistently</li><li>Adapt quickly during go-live phases and active production environments</li></ul>Required Skills &amp; Qualifications:<ul><li>B1-level language proficiency (mandatory)</li><li>Strong written communication skills (grammar, clarity, and professional tone)</li><li>Basic computer knowledge with good typing speed for chat support</li><li>Ability to follow strict processes, compliance standards, and quality guidelines</li><li>Attention to detail and accuracy (critical for KYC verification)</li><li>Bachelor&rsquo;s degree is mandatory</li></ul>Job Type: Full-timePay: Rs45,000.00 - Rs60,000.00 per monthWork Location: In person

Customer Support Executive – KYC

Job Purpose* Advisory to the Gift City IBU on legal and regulatory matters.* Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC / AML related processes.Key Accountabilities* Business Enabler - Provide pragmatic and effective legal advice to various business and support functions of the IBU. Use research tools and interpretation skills to manage legal risk and achieve business objectives by acting as business partner to each business and support functions and establish close working relationship with them. Manage and build relationships with external legal advisers, including ensuring high performance levels and appropriate billing.
 
Co-ordinate with external legal advisers and internal functions and departments in effective management of suits filed against the Bank.* Drafting and Negotiation – Assist in the review and negotiation process of contracts, letters of agreement, policies and other documents related to banking, vendor contracts, employment matters etc. of the IBU. Effectively manage outsourcing contracts and mortgages. Ability to innovate & standardize documents to make them customer friendly is crucial.* Anticipate and manage legal risk - Identify, evaluate and address issues of legal risk in transactions.* Customer Focus - Participate in the development of transparent and legally sound process and policies for the business and support units of the IBU.
 
Conduct risk reviews and develop procedures designed to reduce legal risk. Develop trust and strong relationships with internal stakeholders including the parent entity team in Singapore and its affiliates.* Think Strategically – Keep the team and units updated on changes in law.* AML Alert / Surveillance Analyst: Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts as well as thematic reports.* Providing support / Assistance for other AML /KYC requirementsProviding support on various requirements like updating of watch lists / caution lists. Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc.
 
Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation.Job Duties and Responsibilities: Legal support to Institutional Banking Group (IBG) and Global Transaction ServicesDevelop good understanding of banking products and services relating to IBG, GTS.* Advisory to the Gift City IBU on various transactions including but not limited to ECB transactions, Foreign currency loan transactions, leverage buyout transactions, sub-line financing etc.* Have a detailed knowledge and understanding of factoring, Supply Chain Finance, Cash Management Services, Payment Aggregator concepts.* Have a fair idea of factoring, reverse factoring, fintech platforms under Treds and other ecosystem/strategic partners.* Conduct legal research and analysis on relevant laws, regulations, and industry best practices including but not limited to a fair understanding of UCP 600, URDG, ISBP.* Good product knowledge, well versed with all IBU regulations.* Provide day-to-day legal support in the form of advisory and legal documentation to IBG and support units of the Bank. * Handling all types of lending and borrowing transactions, drafting, reviewing, analysing and negotiating the facility, security documents, escrows/ trust retention account agreements and advising on various legal issues in day to day matters.* Experience in handling escrow mandates for IPO, Rights issue, offer for sale etc.* Support in vetting contracts like NDAs, service contracts, leases, outsourcing contracts, partnership agreement etc.* Standardising templates of legal drafts.* Improvisation and simplification of processes and policies, identifying gaps in policies and advising on suitable mitigants within the guard rails of the legal and regulatory framework.* Drafting policies pursuant to legal/regulatory requirements.* Annual review of the standard documentation and simplifying and standardizing the documents and setting up of processes for streamlining the day to day queries of business and support units.* Responsible for providing guidance on customers complaints, drafting or vetting response of the complaints to senior management, responding to notices from regulators/ authorities, vetting legal notices, conduct legal training for Business units and Support units.* Adhere to the legal risk management policies of the Bank at all times and any prescribed legal standards.* Be the key player in organising the legal matters and administration of legal policies and processes.* Identify and highlight legal risks appropriately while providing mitigating solutions.* Liaise with consultants/law firms and advocates.Legal support to Global Financial Markets and Debt Capital Market: * Draft, review, negotiate, finalize ISDA schedule, credit support annex, GMRA, CDEA, terms and conditions, all the documentation related to Initial Margin/ Variation Margin with counterparties of DBS/ DBIL to facilitate the foreign exchange and derivative activities of Gift City.* Draft, review, negotiate and finalize documents pertaining to debt capital market. This will include end to end review starting from term sheet, debenture trust deed, debenture trustee appointment agreement, all security/ guarantee documents, closing opinion and any other document pertaining to such issuance of bonds/ debenture.* Carry out legal due diligence and authority and capacity check for all the counterparties as per internal processes.* Prepare deviation table, pre execution checklist, due diligence memo, confirm MAMs entries.* Assist on all CCU, Ops, BMS related queries.* Prepare, develop standards, playbook, guide, memo in line with HO documents and refresh on timely basis.* Accountable for netting evaluation and analysis in line with IFSCA regulations.* Negotiate with clients/ external counterparties customer agreements (eg. brokerage, electronic trading, central clearing and vendor agreements).* Review and/or prepare product term sheets for simple funded and unfunded products.* Provide responsive, sound, coherent & consistent legal advice on legal, regulatory and contractual issues to internal clients (ie.
 
front, middle and back offices of T&M)* Work with the Compliance team to ensure effective interpretation and recommendations on regulations and policies affecting the business.* Establish, review and update internal rules, policies and guidelines to meet best practice regulatory and industry standards for the management of legal and documentary risks.Legal support to CBG and Support functions: * Provide practical legal advice and support to business and support units (branches, banking products, mortgages, operations, HR, procurement, real estate, technology, and infrastructure) ensuring legal risk mitigation.* Draft and review legal documentation (e.g. leases, NDAs, supplier, employment, outsourcing contracts, partnership arrangements etc.).* Manage customer complaints, including vetting responses for complaints to senior management and regulators.* Develop and execute litigation strategy.* Adhere to Bank legal risk management policies and industry standards. Proactively identify and mitigate legal risks.* Adapt to evolving legal landscapes and customer needs.* Maintain litigation reports and liaise with external legal counsel.AML Alert / Surveillance support: * Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) and thematic reports in line with the internal policies of the bank.* Review / Analyze the alert and ensure timely and effective disposition of the alerts.* Prepare the GoS for filing of STR’s* Possess knowledge of Regulatory Reportings like STR, CTR, NTR, CWTR* Preparation of MIS for Trend Analysis, Escalation, Review, etc.* Contribute to AML Automation to strengthen existing processes and procedures and identification of new process requirements.* Communicate with BU/SU on monitoring and surveillance-related matters* Preparing ad hoc presentations or MIS as per management routine* Staying up to date with Indian and international developments in relevant AML/KYC areas of regulations and law.* Good organizational skills with the ability to multi-task, prioritise and work with minimal supervision.Required Experience* Qualified lawyer with at least 2-3 years post qualification experience in Corporate and Institutional Banking commensurate with the required capabilities detailed above.* Experience in AML & KYC Unit will be preferred* Good knowledge of IFSCA, RBI and SEBI guidelines.* Good academic grounding.* Excellent written and verbal communication skills* Good analytical and interpersonal skills* Flexible and Adaptable* Proficient in MS Excel, Power-point, Word, Outlook* Solid organisation skills including attention to detail and multi-tasking skills.* Project management skillsEducation / Preferred Qualifications* A Graduate with LLB/ LLM or other recognized legal degree with experience in banking or financial services industry especially in Corporate Banking, Commercial Banking and Transaction Banking.* Certification in AML /KYC / Compliance Monitoring will be preferredCore Competencies* A skilled commercial lawyer and negotiator who can actively work with a wide range of teams and functions in helping them to achieve pragmatic, commercial solutions to a wide range of challenges, while also identifying and addressing key risks given the need to comply with many conflicting legal, regulatory and internal policy requirements.* Ability to work independently and with initiative on structured and complex transactions.* Substantial experience with general commercial/contractual/transactional work.* Experience with complex deals, demonstrated ability to analyse issues and develop legal solutions.* Effective communication and negotiations skills and ability to build and maintain relationships.* Regional, multi jurisdictional experience or cross border experience.* Excellent diagnostic skills and rigorous approach to problem solving.* Excellent analytical, communication and negotiation skills, especially drafting & writing skills.* Ability to think creatively and identify innovative solutions for operational challenges.* Strong formal presentation skills to gain acceptance to solutions, both internally and externally.* Should be able to identify and forecast legal & compliance risks in line with proposed business growth & find solutions.* Strong analytical and surveillance skills.Technical Competencies* Good knowledge of banking practices and financial services and all related laws in India especially Factoring Act 2011, India Contract Act, 1872, Companies Act, 2013, Transfer of Property, Insolvency and Bankruptcy Code, 2016, Banking Regulation Act, 1949 and regulations issued by IFSCA, RBI, SEBI etc.* Ability to grasp new trends in field of law.* Good research abilities applicable statutes/ laws.* Strong proficiency in advanced MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS PowerPoint.Work Relationship* Superiors: Ability to communicate upwards effectively with regards to ideas, issues, guidance, and direction.
 
Ability to take initiatives.* Peers / External Parties: Ability to work in collaboration with all key stakeholders within Legal, Business, Compliance and across different functions in the bank, including the sharing of knowledge and going through the extra mile to help others. Ability to listen to others point of view with an open mind.* Ability to work closely with stakeholders including business, branches, operations, and other units to manage KYC / AML risks effectivelyDBS India - Culture & Behaviors* Purpose Driven* Relationship Led* Innovative* Decisive* Everything Fun

Associate, Specialist Business Legal, Legal Compliance & Secretariat

QNB Türkiye

<div>
 
 
 Yapt&inodot;r&inodot;mlar ve M&uuml;&scedil;teri De&gbreve;erlendirme Uzman&inodot; / &Idot;stanbul
 
 
 
 
 
 
 
 KAR&Idot;YER&Idot;N SEN&Idot;N KONTROL&Uuml;NDE
 
 
 
 G&uuml;&ccedil;l&uuml; analitik yeteneklere sahipsen ve ekip &ccedil;al&inodot;&scedil;mas&inodot;n&inodot;n seni daha iyi sonu&ccedil;lara ula&scedil;t&inodot;rd&inodot;&gbreve;&inodot;na inan&inodot;yorsan,
 
 do&gbreve;ru yerdesin.
 
 
 
 
 QNB&rsquo;nin insan kaynaklar&inodot; politikalar&inodot;
 
 , kendi kariyerini y&ouml;nlendirmek isteyen bireyler i&ccedil;in e&scedil;itlik&ccedil;i, tatmin edici ve g&uuml;&ccedil;lendirici bir &ccedil;al&inodot;&scedil;ma ortam&inodot; sunmay&inodot; ama&ccedil;l&inodot;yor.
 
 
 
 Seni Neler Bekliyor?
 
 
 <ul>
 <li>
 T&uuml;rkiye&rsquo;nin en &ouml;nemli bankalar&inodot;ndan birinde, en g&uuml;venilir ve geli&scedil;en sekt&ouml;rlerden birinin par&ccedil;as&inodot; olmak
 </li>
 <li>
 Geli&scedil;imini destekleyen, ilham verici bir &ccedil;al&inodot;&scedil;ma ortam&inodot; ve kariyerini geli&scedil;tirecek ara&ccedil;lara eri&scedil;im
 </li>
 <li>
 B&uuml;y&uuml;meni destekleyen bir yap&inodot;da konforlu &ccedil;al&inodot;&scedil;ma ortam&inodot; ve ilerleme f&inodot;rsatlar&inodot;
 </li>
 <li>
 QNB'de sadece birimine de&gbreve;il kendine de yat&inodot;r&inodot;m yapars&inodot;n! Bu kapsamda kariyer yolculu&gbreve;unda sana destek olmak i&ccedil;in;
 </li>
 <li>
 Ki&scedil;isel ve mesleki e&gbreve;itim imkanlar&inodot;,
 </li>
 <li>
 Kariyer yolunu kendin &ccedil;izme olana&gbreve;&inodot;,
 </li>
 <li>
 Ba&scedil;ar&inodot;lar&inodot;n&inodot;n takdir edildi&gbreve;i bir &ccedil;al&inodot;&scedil;ma ortam&inodot;,
 </li>
 <li>
 QNB'li olman&inodot;n ayr&inodot;cal&inodot;&gbreve;&inodot;n&inodot; her yerde hissedebilece&gbreve;in etkinlik ve indirim imkanlar&inodot; sunuyoruz!
 </li>
 </ul>
 
 
 E&gbreve;er :
 
 
 <ul>
 <li>
 G&uuml;ncel Yapt&inodot;r&inodot;mlar ve KYC kural ve y&ouml;nergelerine hakim, ulusal ve uluslararas&inodot; uyum bilgisine sahip
 </li>
 <li>
 Uluslararas&inodot; yasakl&inodot; liste veri tabanlar&inodot;na hakim
 </li>
 <li>
 Analitik d&uuml;&scedil;&uuml;nebilen, inceleme ve ara&scedil;t&inodot;rma yapma ve raporlama konular&inodot;nda yetenekli
 </li>
 <li>
 &Idot;leti&scedil;im becerisi g&uuml;&ccedil;l&uuml;, e&gbreve;itime ve &ouml;&gbreve;renmeye a&ccedil;&inodot;k
 </li>
 </ul>
 
 
 
 
 
 Sorumluluklar&inodot;n bunlar olacak:
 
 
 <ul>
 <li>
 Filtreleme Sistemine tak&inodot;lan transfer i&scedil;lemlerini de&gbreve;erlendirmek,
 </li>
 <li>
 &Scedil;ube ve Genel M&uuml;d&uuml;rl&uuml;k Birimlerinden gelen m&uuml;&scedil;teri hesap a&ccedil;&inodot;l&inodot;&scedil;&inodot; ve yapt&inodot;r&inodot;mlar konulu sorular&inodot; cevapland&inodot;rmak,
 </li>
 <li>
 ABD, Avrupa Birli&gbreve;i ve Birle&scedil;mi&scedil; Milletlerin taraf&inodot;ndan yapt&inodot;r&inodot;m uyguland&inodot;&gbreve;&inodot; &uuml;lke, ki&scedil;i ve kurulu&scedil;lara ili&scedil;kin mevzuat de&gbreve;i&scedil;ikliklerini takip etmek,
 </li>
 <li>
 Muhabir Bankalar taraf&inodot;ndan iletilen anket ve soru taleplerini inceleyip, de&gbreve;erlendirmek ve cevapland&inodot;rmak,
 </li>
 <li>
 Finansal Su&ccedil;lar Uyum Birimi g&ouml;r&uuml;&scedil;/onay&inodot; gerektiren i&scedil;lemler ile ilgili gerekli ara&scedil;t&inodot;rmalar&inodot; yapmak, ilgili birim ve &scedil;ubelere g&ouml;r&uuml;&scedil;/onay vermek,
 </li>
 <li>
 Bankac&inodot;l&inodot;k sisteminde yap&inodot;lmas&inodot; gereken teknik geli&scedil;tirmelerin analiz, geli&scedil;tirme ve test safhalar&inodot;nda g&ouml;rev almak,
 </li>
 <li>
 B&ouml;l&uuml;m faaliyetlerine ili&scedil;kin rapor ve sunumlar&inodot;n haz&inodot;rlanmas&inodot;nda destek olmak,
 </li>
 </ul>
 
 
 
 
 
 Senden beklediklerimiz :
 
 
 <ul>
 <li>
 Tercihen SQL konusunda tecr&uuml;beli
 </li>
 <li>
 Tercihen CAMS, CGSS ve ilgili di&gbreve;er sertifikasyonlara sahip
 </li>
 <li>
 &Uuml;niversitelerin 4 y&inodot;ll&inodot;k b&ouml;l&uuml;mlerinden mezun
 </li>
 <li>
 &Idot;leri seviyede &Idot;ngilizce bilen
 </li>
 <li>
 MS Office bilgisine sahip (&Ouml;zellikle Excel, PowerPoint kullan&inodot;m&inodot;nda deneyimli)
 </li>
 </ul>
 
 
</div>

Yaptırımlar ve Müşteri Değerlendirme Uzmanı / İstanbul

Jio markets trading

We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.Key Responsibilities:<ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li></ul><ul><li>Monitor and implement internal compliance policies and procedures</li></ul><ul><li>Handle KYC, AML, and transaction monitoring processes</li></ul><ul><li>Liaise with regulators, auditors, and banks when required</li></ul><ul><li>Review marketing materials to ensure regulatory compliance</li></ul><ul><li>Conduct internal compliance audits and risk assessments</li></ul><ul><li>Maintain compliance records and reporting</li></ul>Requirements:<ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li></ul><ul><li>Strong knowledge of AML, KYC, and regulatory reporting</li></ul><ul><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li></ul><ul><li>Excellent attention to detail and analytical skills</li></ul><ul><li>Ability to work independently and manage compliance tasks end-to-end</li></ul>Preferred Qualifications:<ul><li>CAMS or other compliance-related certification</li></ul><ul><li>Experience with offshore and onshore brokerage structures</li></ul><ul><li>Prior interaction with regulators and banking partners</li></ul>Skills:<ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul>Qualifications:Educational Background:<ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul>License/Certification:Certified Anti-Money Laundering Specialist (CAMS) (Preferred)Job Type: Full-time, PermanentPay: AED 5,000 to 7,000 per monthJob Types: Full-time, PermanentPay: AED5,000.00 - AED7,000.00 per month

Compliance Officer

Ferdows Family Management FZ LLC

Education Qualifications:<ul><li>Bachelor&rsquo;s degree in law, finance, business management, or a related field</li><li>Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred</li></ul>Experience:Minimum 5 Years of experience performing the similar duties/responsibilitiesRequired/Preferred Skills:<ul><li>Good knowledge of legal requirements and procedures</li><li>Experience with KYC and AML metrics reporting</li><li>Excellent oral and written communication skills</li><li>Highly analytical with strong attention to detail</li><li>Good knowledge of banking compliance and procedures.</li></ul>ROLE AND RESPONSIBILITIESTHE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS<ul><li>Assists on a group level to perform banking transactions in fully compliant manner.</li><li>Identify high risk issues and escalate to compliance manager</li><li>Assist in making strong relationship with the banks / financial institutions and respond to all their</li><li>needs on timely manner.</li><li>Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.</li><li>Follow up and track all documents required to satisfy new /existing account requirements.</li><li>Assist in making response of the transactional queries raise by the banks on timely manner.</li><li>Assist in making contracts and agreements for the projects executed by the group of companies.</li><li>Must have strong experience with research tools.</li><li>Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.</li><li>Support an annual review of the efficiency and effectiveness of the transaction monitoring process.</li><li>Assist in Implementing and managing an effective legal compliance program.</li><li>Assist in Developing and reviewing company policies.</li></ul>Location: On-Site Building 53, Dubai Healthcare City, Dubai, UAEJob Type: Full-timePay: AED15,000.00 per monthWork Location: In person

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