AML Compliance Analyst FATCA/CRS UAE

Al Futtaim Private Company (LLC); United Arab Emirates; Vor Ort; AED 70.000 - 100.000; Vollzeit

Zusammenfassung

Al Futtaim Private Company (LLC) seeks a Junior Analyst to assist the compliance team with AML, FATCA and CRS procedures and to align with UAE regulatory requirements in the insurance sector. You will help collect and review KYC and tax documentation to ensure accurate reporting.

The role involves coordinating with internal teams, maintaining records, supporting regulatory submissions, and participating in AMLFATCA CRS training to enable timely onboarding and ongoing compliance across the

Qualifikationen

• Minimum 1–2 years of AML, FATCA & CRS compliance experience in insurance, banking or financial services in the UAE.
• UAE National with Family Book is required.
• CAMS, ICA or equivalent certifications are preferred.

Aufgaben

• Collect, review and validate FATCA/CRS self-certifications and KYC documents.
• Perform due diligence to determine FATCA/ CRS status and tax residency.
• Support AMLFATCA/CRS policy development and implementation.
• Coordinate with internal/external teams to obtain required KYC and tax information.
• Maintain records and tracking of AMLFATCA/CRS documentation per retention policies.
• Prepare and submit regulatory AMLFATCA/CRS reports to authorities.
• Participate in AMLFATCA/CRS training and stay aware of regulatory requirements.
• Identify gaps in client information or processes and escalate as needed.

Kenntnisse

AML/FATCA & CRS

KYC

Regulatory awareness

Interpersonal skills

Organizational skills

Analytical skills

Stakeholder communication

Ausbildung

Bachelor’s degree in law/commerce/Business Admin/Finance

Jobbeschreibung

Al Futtaim Private Company (LLC) seeks a Junior Analyst to assist the compliance team with AML, FATCA and CRS procedures and to align with UAE regulatory requirements in the insurance sector. You will help collect and review KYC and tax documentation to ensure accurate reporting.

The role involves coordinating with internal teams, maintaining records, supporting regulatory submissions, and participating in AMLFATCA CRS training to enable timely onboarding and ongoing compliance across the