AML & KYC Analyst – Financial Crime Specialist (DIFC)

CMC Markets NZ Ltd; Dubai; Sur place; AED 180 000 - 300 000; Plein temps

Résumé du poste

CMC Markets Middle East Limited (CMCME) is seeking an AML/KYC Associate to join its Compliance – Financial Crime team in the Dubai International Financial Centre (DIFC).

Reporting to the Compliance Officer and MLRO, you will play an important role in implementing and maintaining the firm’s anti-money laundering (AML), counter‑terrorist financing (CFT), counter‑proliferation financing (CPF) and sanctions framework.

Qualifications

• 1–3 years KYC, onboarding or AML experience.
• Knowledge of DFSA AML Module and UAE regulations.
• Experience with corporate due diligence and beneficial ownership.
• Ability to assess source of funds and wealth.
• Strong written communication and documentation skills.
• Well organized with caseload management.

Responsabilités

• Perform customer risk assessments at onboarding and assign risk ratings.
• Verify identities and analyze beneficial ownership for complex structures.
• Screen clients against sanctions lists and PEP databases.
• Conduct periodic KYC reviews and monitor transactions.
• Escalate suspicious activity to CO/MLRO and assist with reporting.

Description du poste

CMC Markets Middle East Limited (CMCME) is seeking an AML/KYC Associate to join its Compliance – Financial Crime team in the Dubai International Financial Centre (DIFC).

Reporting to the Compliance Officer and MLRO, you will play an important role in implementing and maintaining the firm’s anti-money laundering (AML), counter‑terrorist financing (CFT), counter‑proliferation financing (CPF) and sanctions framework.