Risk and Compliance Officer at Kingston Stanley

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

21 Dec, 26

Salary

13900.0

Posted On

22 Sep, 26

Experience

7 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

Key ResponsibilitiesConduct KYC, CDD/EDD, AML and sanctions screening for new and existing clients.
Support client onboarding and ongoing client risk assessments.
Review Source of Wealth (SOW), Source of Funds (SOF/SOFE) and complex ownership structures.
Identify and assess compliance and client-related risks, escalating issues where appropriate.
Support regulatory compliance, monitoring, reporting, audits and policy reviews.
Maintain accurate compliance records and ensure adherence to internal policies and regulatory requirements.
Provide guidance and training to internal stakeholders on AML and compliance matters.

RequirementsRelevant AML/Compliance experience, preferably within the insurance sector or another regulated or legal firm.
Strong knowledge of AML, KYC, CDD/EDD, sanctions and PEP screening.
Experience assessing SOW/SOF, UBOs and complex corporate structures.
Exposure to trust structures and client risk assessments is highly desirable.
Strong analytical and organisational skills with excellent attention to detail.
Excellent English communication skills.
UAE regulatory experience, particularly CBUAE, is an advantage.
Ability to work confidently with senior stakeholders and handle sensitive/confidential information.
Must be an Arabic speaker.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

Key ResponsibilitiesConduct KYC, CDD/EDD, AML and sanctions screening for new and existing clients.
Support client onboarding and ongoing client risk assessments.
Review Source of Wealth (SOW), Source of Funds (SOF/SOFE) and complex ownership structures.
Identify and assess compliance and client-related risks, escalating issues where appropriate.
Support regulatory compliance, monitoring, reporting, audits and policy reviews.
Maintain accurate compliance records and ensure adherence to internal policies and regulatory requirements.
Provide guidance and training to internal stakeholders on AML and compliance matters.

RequirementsRelevant AML/Compliance experience, preferably within the insurance sector or another regulated or legal firm.
Strong knowledge of AML, KYC, CDD/EDD, sanctions and PEP screening.
Experience assessing SOW/SOF, UBOs and complex corporate structures.
Exposure to trust structures and client risk assessments is highly desirable.
Strong analytical and organisational skills with excellent attention to detail.
Excellent English communication skills.
UAE regulatory experience, particularly CBUAE, is an advantage.
Ability to work confidently with senior stakeholders and handle sensitive/confidential information.
Must be an Arabic speaker.