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KYC Analyst at Steward Health Care
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Health & Safety Manager at xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Mental Health Assistant at EDEX
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health Claims Executive at HAYAH Insurance
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Hospital Administration Officer at Calvary Health Care
victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Female Support Worker at Reliant Health Care
Sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Head of Learning Support at ELTHAM College
victoria, New South Wales, Australia - Full Time
Skills Needed
N/A
Allied Health Assistant at kitjobs
Sydney, South Australia, Australia - Full Time
Skills Needed
N/A
Allied Health Assistant at MET Phys
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Administration Officer - Primary Health Care at ATSICHS Brisbane
Munchi, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Allied Health Assistant at Seek Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Allied Health Assistant at Encara
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Key-Account-Manager:in at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Group Risk & Healthcare Administrator at Ashe Consulting
London Area, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Network Administrator at ARIMGSAS
Australia, South Carolina, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Senior Health & Safety Specialis at Houston Womens Care Associates
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Health & Safety Manager at Birmingham Newman University
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health Receptionist at Healthy Lifestyles Australia
Australia, Al Khuwayr, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Principal Regulatory Compliance Lead at Integrated Health Care
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Senior Account Executive at Realtime Recruitment
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
KYC Analyst at Steward Health Care
Dubai, Dubai, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

01 Jan, 27

Salary

50000.0

Posted On

03 Oct, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Financial Services & Insurance

Description
  • vReview and assess the AML and other financial crime risks associated with new client and matter requests;
  • Conduct client due diligence;
  • Document client and matter risk assessments in a manner suitable for review by internal and external stakeholders in accordance with the firm’s policies and procedures;
  • Perform adverse media, sanctions, PEP and watchlists screening on various parties, utilising a number of trusted industry sources, analysing findings and escalating as required;
  • Assist with EDD on high-risk clients/matters, conducting further research, identifying and escalating cases with financial crime concerns where necessary;
  • Assist with client and matter ongoing monitoring activities;
  • Effectively communicate with key internal stakeholders, including partners, associates and other business services teams (e.g., Conflicts and Accounts);
  • Assist with record-keeping and maintenance of internal compliance registers, checklists and protocols as required;
  • Assist with audit preparation;
  • Provide support with ad hoc administrative tasks as required (e.g., data collation);
  • Keep abreast of regulatory changes and developments in the jurisdictions within which the firm operates (e.g., the FATF black and grey lists);
  • Assist with procedural changes following policy or regulatory updates;
  • Assist with research and updating training materials as and when required; and
  • Assist with ad hoc AML/CTF and wider compliance projects as and when required.
  • Bachelor's degree required (2:1 or above preferred);
  • Law degree preferred;
  • A recognized AML/Compliance qualification is desirable but not essential;
  • AML experience essential within an international law firm;
  • Understanding of AML/CTF/CPF requirements and industry standards as well as of wider financial crime risks associated with the services in the legal sector;
  • Strong analytical and research skills;
  • Experience of AML and client due diligence processes and systems;
  • A very high level of attention to detail;
  • Excellent communication skills, written and verbal;
  • Ability to act autonomously with minimal supervision;
  • Team player;
  • Must have sound judgment;
  • Able to work in a fast-paced environment;
  • Good planning, time management and prioritisation skills; and
  • Must have strong knowledge of Microsoft office applications, including Excel skills.
Responsibilities
KYC Analyst at Steward Health Care
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Health & Safety Manager at xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Mental Health Assistant at EDEX
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health Claims Executive at HAYAH Insurance
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Hospital Administration Officer at Calvary Health Care
victoria, Victoria, Australia - Full Time
Skills Needed
N/A
Female Support Worker at Reliant Health Care
Sydney, Western Australia, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Head of Learning Support at ELTHAM College
victoria, New South Wales, Australia - Full Time
Skills Needed
N/A
Allied Health Assistant at kitjobs
Sydney, South Australia, Australia - Full Time
Skills Needed
N/A
Allied Health Assistant at MET Phys
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Administration Officer - Primary Health Care at ATSICHS Brisbane
Munchi, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Allied Health Assistant at Seek Australia
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Allied Health Assistant at Encara
Sydney, New South Wales, Australia - Full Time
Skills Needed
N/A
Key-Account-Manager:in at LinkedIn
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Group Risk & Healthcare Administrator at Ashe Consulting
London Area, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Network Administrator at ARIMGSAS
Australia, South Carolina, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Senior Health & Safety Specialis at Houston Womens Care Associates
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Health & Safety Manager at Birmingham Newman University
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Health Receptionist at Healthy Lifestyles Australia
Australia, Al Khuwayr, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Principal Regulatory Compliance Lead at Integrated Health Care
london, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 13 year(s)
Senior Account Executive at Realtime Recruitment
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)