AML & Regulatory Compliance Associate (FATCA/CRS)

Al-Futtaim; United Arab Emirates; On-site; AED 60,000 - 100,000; Full time

Job summary

Orient Insurance PJSC is seeking a Junior Analyst to support AML, FATCA and CRS compliance within the UAE insurance sector. You will assist in KYC processing, self-cert form validation, and regulatory reporting to authorities.

You will collaborate with the compliance team to implement policies, maintain records, and respond to regulatory inquiries while ensuring timely completion of tasks and ongoing awareness of UAE requirements.

Qualifications

• Minimum 1 to 2 years of AML, FATCA & CRS compliance experience in UAE.
• Bachelor's degree in law, commerce, business administration, finance or related field.
• CAMS, ICA, or equivalent certifications preferred.
• Knowledge of FATCA, CRS and KYC regulation.
• Excellent communication and organizational skills.

Responsibilities

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
• Perform due diligence on clients to determine FATCA & CRS status and ensure completeness of tax residency information.
• Assist compliance department in development and implementation of AML, FATCA & CRS policies and procedures.
• Coordinate internally and externally to obtain required KYC and tax information for onboarding and ongoing AML, FATCA, CRS compliance.
• Maintain accurate records and tracking of AML, FATCA & CRS documentation as per record retention policies.
• Preparation and submission of AML, FATCA and CRS regulatory reports to relevant authorities.
• Participate in training programs related to AML, FATCA & CRS compliance.
• Maintain ongoing awareness of all internal and external AML, FATCA CRS compliance requirements.
• Identify and elevate any gaps or issues in client information, documentation, or compliance processes.
• Assist in responding to regulatory queries and audits regarding AML, FATCA and CRS.
• Develop training presentation and conduct training relating to AML, FATCA & CRS.
• Ensure reporting deadlines are met as per agreed turnaround times (TATs).

Skills

AML compliance

FATCA CRS knowledge

KYC

Regulatory reporting

Communication

Analytical skills

Education

Bachelor's degree in law, commerce, Business Administration, Finance, or related field

Job description

Orient Insurance PJSC is seeking a Junior Analyst to support AML, FATCA and CRS compliance within the UAE insurance sector. You will assist in KYC processing, self-cert form validation, and regulatory reporting to authorities.

You will collaborate with the compliance team to implement policies, maintain records, and respond to regulatory inquiries while ensuring timely completion of tasks and ongoing awareness of UAE requirements.