Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Risk and Compliance Officer at Kingston Stanley

Dubai, Dubai, United Arab Emirates -

Full Time

Start Date

Immediate

Expiry Date

22 Dec, 26

Salary

70000.0

Posted On

23 Sep, 26

Experience

5 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.

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.