Emirati Assistant Manager - AML I I Dubai | Financial Services|

Al Futtaim Private Company (LLC); United Arab Emirates; On-site; AED 70,000 - 100,000; Full time

Job summary

Al Futtaim Private Company (LLC) seeks a Junior Analyst to assist the compliance team with AML, FATCA and CRS procedures and to align with UAE regulatory requirements in the insurance sector. You will help collect and review KYC and tax documentation to ensure accurate reporting.

The role involves coordinating with internal teams, maintaining records, supporting regulatory submissions, and participating in AMLFATCA CRS training to enable timely onboarding and ongoing compliance across the

Qualifications

• Minimum 1–2 years of AML, FATCA & CRS compliance experience in insurance, banking or financial services in the UAE.
• UAE National with Family Book is required.
• CAMS, ICA or equivalent certifications are preferred.

Responsibilities

• Collect, review and validate FATCA/CRS self-certifications and KYC documents.
• Perform due diligence to determine FATCA/ CRS status and tax residency.
• Support AMLFATCA/CRS policy development and implementation.
• Coordinate with internal/external teams to obtain required KYC and tax information.
• Maintain records and tracking of AMLFATCA/CRS documentation per retention policies.
• Prepare and submit regulatory AMLFATCA/CRS reports to authorities.
• Participate in AMLFATCA/CRS training and stay aware of regulatory requirements.
• Identify gaps in client information or processes and escalate as needed.

Skills

AML/FATCA & CRS

KYC

Regulatory awareness

Interpersonal skills

Organizational skills

Analytical skills

Stakeholder communication

Education

Bachelor’s degree in law/commerce/Business Admin/Finance

Job description

Job Description

We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AMLFATCAand CRS regulationsThe role involves ensuring timely completion of KYCaccurate reportingand supporting the FATCACRS compliance framework in accordance with UAE regulatory requirements for the insurance sector

What you will do

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

Required Skills

• UAE National with Family Book
• Minimum 1 to 2 years of AML, FATCA & CRS compliance experience in insurance, banking, or financial services in the UAE.
• Bachelor’s degree in law, commerce, Business Administration, Finance, or related field.
• CAMS, ICA, or equivalent certifications are preferred.
• Good interpersonal skills and the ability to effectively communicate with internal stakeholders and clients.
• Excellent organizational skills and time management skills, with the ability to prioritize tasks under pressure.
• Strong analytical skills, good knowledge and understanding of industry best practices, internal controls, regulatory requirements.
• Knowledge of FATCA, CRS and KYC regulation.