Roles & Responsibilities

• Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies.
• Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms.
• Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements.
• Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls.
• Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents.
• Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation.
• Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework.
• Provide compliance guidance and training to internal staff to promote a strong culture of compliance.
• Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner.
• Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements.

Desired Candidate Profile

• Bachelor's degree holder.
• Minimum 3–5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role.
• Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms.
• Practical knowledge of the goAML platform, including regulatory reporting and suspicious transaction reporting requirements.
• Strong understanding of UAE AML/CFT regulations, KYC/CDD requirements, sanctions compliance, and international compliance frameworks.
• Excellent analytical, report writing, and documentation skills.
• Strong verbal and written communication skills
• Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities.
• Proactive, dependable, and capable of working independently as well as collaboratively within a team.

Employment Type

• Full-time

Company Industry

• GoldGems & Jewellery

Department / Functional Area

• AccountsTaxationAuditCompany Secretary

Keywords

• Risk Compliance SpecialistRegulatory Compliance OfficerCompliance Governance OfficerRisk ManagementCompliance AnalystAuditAccountsCompliance Officer
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Roles & Responsibilities

• Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies.
• Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms.
• Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements.
• Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls.
• Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents.
• Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation.
• Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework.
• Provide compliance guidance and training to internal staff to promote a strong culture of compliance.
• Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner.
• Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements.

Desired Candidate Profile

• Bachelor's degree holder.
• Minimum 3–5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role.
• Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms.
• Practical knowledge of the goAML platform, including regulatory reporting and suspicious transaction reporting requirements.
• Strong understanding of UAE AML/CFT regulations, KYC/CDD requirements, sanctions compliance, and international compliance frameworks.
• Excellent analytical, report writing, and documentation skills.
• Strong verbal and written communication skills
• Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities.
• Proactive, dependable, and capable of working independently as well as collaboratively within a team.

Employment Type

• Full-time

Company Industry

• GoldGems & Jewellery

Department / Functional Area

• AccountsTaxationAuditCompany Secretary

Keywords

• Risk Compliance SpecialistRegulatory Compliance OfficerCompliance Governance OfficerRisk ManagementCompliance AnalystAuditAccountsCompliance Officer
• 
  
•