What you will be responsible for

KYC, KYB and AML operations

• Review identity-verification results for individuals, companies, directors and beneficial owners
• Conduct and oversee KYC, KYB, customer due diligence and enhanced due diligence reviews
• Verify corporate structures, trade licences, ownership information and ultimate beneficial owners
• Review Emirates ID, passports, UAE residency documents and international identity documents
• Assess PEP, sanctions and adverse-media screening results
• Screen against relevant UAE and international sanctions lists
• Review source-of-funds and source-of-wealth evidence where appropriate
• Investigate failed, inconclusive or potentially suspicious verification cases
• Apply a documented risk-based approach when approving, rejecting or escalating cases
• Support onboarding and periodic reviews for clients, customers, users, suppliers and other third parties
• Maintain complete and audit-ready case files
• Identify cases requiring escalation to the appropriate Compliance Officer or MLRO
• Support authorised reporting and escalation processes including goAML where applicable