Compliance Analyst Jobs In Dubai | Pyypl

Pyypl

Compliance Analyst Jobs In Dubai | Pyypl

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We are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers. We want to hear that magical wow!” from our customers.

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Responsibilities
  • Perform Due diligence and know your customer (KYC) review on customers, as part of the business wide due diligence process.
  • Assess the completeness and quality of “Know Your Customer” (KYC) and Customer Due diligence procedure documentation, for new and existing higher-risk customers to ensure that required enhanced due diligence efforts and documentation are in accordance with applicable policies and procedures.
  • Carry out varying levels of research, investigation, depending on the complexity of the case and make a decision taking into account all available information.
  • Communicate effectively and efficiently across business channels to obtain needed customer due diligence or enhanced due diligence information.

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Requirement
  • 3-5 years of experience as a Compliance Analyst
  • Minimum bachelor’s degree.
  • ACAMs or ICA or other industry leading certification will be considered as an advantage.
  • In-depth knowledge of AML/CFT and sanctions risks and regulatory compliance.
  • Ability to perform complex analysis and present the findings in a structured manner.
  • Strong sense of responsibility, self-motivation with the ability to work independently.
  • Excellent communication, analytical, problem solving and attention to details.
  • A FinTech background is a plus.

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Beware of fraudsters

Recognize Common Scams

  1. Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
  2. Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
  3. Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
  4. Investment Scams: Offers of high returns with little risk are often fraudulent.

Download CV: Click Here To Download Cv For Dubai & Across UAE Jobs

Protect Your Information

  1. Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
  2. Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
  3. Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

  1. Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
  2. Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
  3. Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

  1. Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
  2. Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

  1. Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
  2. Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
  3. Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

  • Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
  • Better Business Bureau (BBB): Provides business ratings and scam tracker.
  • Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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