Junior AML & FATCA Compliance Analyst

AlFuttaim; Dubai; On-site; AED 66,960 - 100,440; Full time

Benefits offered by this job

Hands-on compliance experience

Career development opportunities within Al-Futtaim Group

Job summary

AlFuttaim is seeking a Junior Analyst for Compliance at Orient Insurance PJSC in Dubai, UAE. This full-time role will assist with AML, FATCA, and CRS compliance activities, focusing on KYC processing and regulatory reporting in line with UAE requirements.

The ideal candidate holds a Bachelor's degree and has 1-2 years of relevant experience. With strong organizational and communication skills, you'll support compliance initiatives and enhance your career within a leading insurance provider.

Qualifications

• 1 to 2 years of experience in AML, FATCA, and CRS compliance within insurance, banking, or financial services in the UAE.
• Good understanding of regulatory requirements, internal controls, and industry best practices.
• Strong organizational skills with the ability to prioritize tasks under pressure.
• Effective communication and interpersonal skills for stakeholder coordination.
• CAMS, ICA, or equivalent compliance certifications are preferred.

Responsibilities

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
• Perform client due diligence to determine FATCA and CRS status and confirm tax residency details.
• Support development and implementation of AML, FATCA, and CRS policies and procedures.
• Coordinate with internal teams and external parties to obtain required KYC and tax information.
• Prepare and submit AML, FATCA, and CRS regulatory reports to relevant authorities.

Skills

AML, FATCA, and CRS compliance support

KYC due diligence and documentation review

Regulatory reporting and record management

Analytical assessment and issue escalation

Stakeholder coordination and communication

Time management and deadline control

Education

Bachelor's degree in Law, Commerce, Business Administration, Finance, or a related field

Job description

AlFuttaim is seeking a Junior Analyst for Compliance at Orient Insurance PJSC in Dubai, UAE. This full-time role will assist with AML, FATCA, and CRS compliance activities, focusing on KYC processing and regulatory reporting in line with UAE requirements.

The ideal candidate holds a Bachelor's degree and has 1-2 years of relevant experience. With strong organizational and communication skills, you'll support compliance initiatives and enhance your career within a leading insurance provider.