St Regis Hotels
Junior Anti Analyst Jobs In Dubai UAE 2023 | St Regis Hotels
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Description:
The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money laundering and to support the AML compliance department in ensuring that there is a proper framework, governance, and compliance of the Insurance division in line with the AML/CFT regulatory requirements.
Job Responsibilities
- Assisting compliance department in development and implementation of AML policies and procedures.
- Regular coordination and follow up with internal departments for obtaining due diligence documents.
- Execute Due Diligence activity as per the defined process and regulatory guidelines.
- Completion of client risk assessment.
- Tracking and management of the various documents as per record retention policy.
Job Requirements
- Minimum 1 year of AML compliance experience in banking, insurance industry.
- Bachelor’s Degree (Commerce or Business Administration).
- Language Skills: An exceptional ability in oral and written English.
- Excellent organizational skills, having the ability to prioritize workload whilst being resilient and being able to cope well under pressure.
To apply for this job please visit www.linkedin.com.