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Compliance Officer at GlassdoorUAE

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

29 Dec, 26

Salary

7000.0

Posted On

30 Sep, 26

Experience

5000 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Industry

Financial Services & Insurance

Description

Conduct CDD/EDD on group clients, including PEP and sanctions screening, UBO identification and risk-profile assessment, and oversee onboarding and ongoing KYC across the group
Maintain and apply the group's AML/CFT policies and procedures, conduct staff training, and periodically review client files and risk ratings
Liaise with external clients and partners, delivering AML / KYC / Compliance / counterparty DD services
Receive and assess internal reports of suspicious activity, and decide on and file STR/SAR via goAML
Serve as the group's point of contact with regulators, and handle regulatory inspections and inquiries
Prepare and submit mandatory regulatory reporting, including annual DNFBP declarations, and maintain MLRO registration and status
Service clients subscribed to the group's AML platform or services for commercial purposes: receive counterparty data, run PEP and sanctions checks, assess beneficial ownership and risk, and maintain registers and documentation
Provide compliance consulting and prepare verification reports for subscribing clients

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Responsibilities

Conduct CDD/EDD on group clients, including PEP and sanctions screening, UBO identification and risk-profile assessment, and oversee onboarding and ongoing KYC across the group
Maintain and apply the group's AML/CFT policies and procedures, conduct staff training, and periodically review client files and risk ratings
Liaise with external clients and partners, delivering AML / KYC / Compliance / counterparty DD services
Receive and assess internal reports of suspicious activity, and decide on and file STR/SAR via goAML
Serve as the group's point of contact with regulators, and handle regulatory inspections and inquiries
Prepare and submit mandatory regulatory reporting, including annual DNFBP declarations, and maintain MLRO registration and status
Service clients subscribed to the group's AML platform or services for commercial purposes: receive counterparty data, run PEP and sanctions checks, assess beneficial ownership and risk, and maintain registers and documentation
Provide compliance consulting and prepare verification reports for subscribing clients