Client Onboarding & KYC/AML Compliance Analyst

Eden Rose; Abu Dhabi Emirate; In loco; AED 180.000 - 260.000; Tempo pieno

Descrizione del lavoro

Eden Rose in Abu Dhabi seeks a Client Onboarding Analyst to ensure new clients meet regulatory and internal standards. You will review onboarding documentation, perform due diligence, and support the compliance team with risk assessments, documentation management, and policy guidance in a fast-paced financial services environment.

Collaborating with front office and operations, you will stay current with UAE Central Bank regulations and international standards such as KYC/AML, FATCA/CRS, and

Competenze

• Bachelors degree in Compliance, Finance, or related field.
• 3D5 years of experience in compliance/regulatory role within financial services.
• Strong knowledge of KYC, AML and relevant financial regulations.
• Excellent communication and analytical skills.

Mansioni

• Review onboarding documentation for KYC/AML compliance.
• Perform due diligence and risk profiling of potential clients.
• Ensure procedures align with FATCA/CRS and UAE laws.
• Document risk assessments and provide recommendations to the Head of Compliance.
• Maintain accurate client onboarding files per bank policies.
• Assist in onboarding procedures and policy development.
• Collaborate with front office and operations to resolve issues.
• Stay updated on UAE Central Bank regulations and internal policies.

Conoscenze

KYC compliance

AML knowledge

Regulatory compliance

Risk assessment

Documentation management

Stakeholder communication

Team collaboration

Formazione

Bachelor7s degree in Compliance, Finance, or Business

Strumenti

KYC screening tools

Descrizione del lavoro

Eden Rose in Abu Dhabi seeks a Client Onboarding Analyst to ensure new clients meet regulatory and internal standards. You will review onboarding documentation, perform due diligence, and support the compliance team with risk assessments, documentation management, and policy guidance in a fast-paced financial services environment.

Collaborating with front office and operations, you will stay current with UAE Central Bank regulations and international standards such as KYC/AML, FATCA/CRS, and