Dubai MLRO & Compliance Executive — AML/KYC

INTELLIGENT SOLUTIONS; Dubai; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading Insurance brokerage firm in Dubai is seeking an Emirati Compliance Executive to ensure compliance with regulations. This role offers valuable hands-on experience in regulatory affairs and compliance activities, including AML and KYC reporting. Candidates should possess a relevant Bachelor's degree and a minimum of 2 years of experience in the financial sector. The position is based on-site.

Qualifications

• Minimum 2 years of experience in the financial sector.

Responsibilities

• Assisting with regulatory returns and audits.
• Monitoring and maintaining Risk, Incident and Breach register.
• Assisting and preparing reports related to AML, KYC.
• Conducting due diligence checks such as KYC, AML.
• Conducting research to support compliance activities.
• Liaising with local regulators as required.
• Assisting with mandatory and non-mandatory trainings.
• Assisting with ad-hoc compliance projects.

Education

Bachelor’s degree in Law or related field

Job description

A leading Insurance brokerage firm in Dubai is seeking an Emirati Compliance Executive to ensure compliance with regulations. This role offers valuable hands-on experience in regulatory affairs and compliance activities, including AML and KYC reporting. Candidates should possess a relevant Bachelor's degree and a minimum of 2 years of experience in the financial sector. The position is based on-site.