Core AML Analyst 2 - UAE Nationals preferred - Citi

Infoempregos; United Arab Emirates; On-site; AED 30,000 - 50,000; Full time

Job summary

An innovative company is seeking a young talent to join their dynamic team. This role offers a fantastic opportunity for individuals eager to learn and grow in a supportive environment. You'll provide valuable assistance in customer service and administrative tasks while developing essential skills. With no previous experience required, this position is perfect for proactive individuals ready to embrace new challenges. The company promotes continuous training and growth, ensuring you have the tools to succeed in your career. Join this forward-thinking organization and make a meaningful impact!

Benefits

Transportation allowance

Meal allowance

Medical assistance

Continuous training opportunities

Qualifications

• Proactive attitude and eagerness to learn are essential.
• Basic knowledge of computer tools is required.

Responsibilities

• Assist in customer service and administrative support.
• Manage and organize files and documents.
• Support various activities across different sectors.

Skills

Willingness to learn

Good verbal communication

Good written communication

Organization skills

Basic computer knowledge

Job description

Job Description:

Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Identify policy gaps and formulate policies.

We are looking for a young talent to join our team in a position with no previous experience required. If you are proactive and eager to learn, contact us!

Requirements:

• Willingness to learn and adapt to new challenges.
• Good verbal and written communication skills.
• Organization and sense of responsibility.
• Basic knowledge of computer tools.

Responsibilities:

• Assist in customer service and administrative support.
• Manage and organize files and documents.
• Provide assistance with projects and daily tasks.
• Support various activities across different sectors of the company.

Benefits:

• Transportation allowance.
• Meal allowance.
• Medical assistance.
• Continuous training and growth opportunities.