Compliance Officer
at
Emirates Minting Factory LLC
Dubai, دبي, United Arab Emirates
-
Full Time
Start Date
Immediate
Expiry Date
02 Aug, 25
Salary
0.0
Posted On
02 May, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Good communication skills
Industry
Financial Services
Description
Responsibilities
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.
Process risk assessment to assess the AML and compliance risks associated with clients / Suppliers and review / update the same as per defined criteria associated with that particular risk category.
Monitoring Company Transactions in order to check and review the transactions Pattern of client / supplier.
Regularly Monitor / review company transactions and client / supplier account files in order to identify 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 found.
Reporting Transactions falls under the regularity requirements of DPMSR on Go AML System and maintain records.
Any other responsibility assigned by the HOD.
Maintaining confidentiality of sensitive information by protecting company records.
Job Type: Full-time
Pay: AED5,000.00 - AED6,000.00 per mont
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