Junior AML & Regulatory Reporting Analyst (FATCA/CRS)

ACCA Careers; United Arab Emirates; In loco; AED 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Orient Insurance PJSC seeks a Junior Analyst to support AML, FATCA and CRS procedures under UAE regulations for the insurance sector. You will ensure timely KYC/compliance, assist in policy development, and coordinate with internal and external stakeholders for accurate tax reporting.

The role focuses on implementing controls, maintaining documentation, and contributing to training programs to strengthen regulatory compliance across the business lines.

Competenze

• UAE National with Family Book preferred.
• 1–2 years AML, FATCA & CRS compliance experience in UAE.
• Bachelor’s degree in law, commerce, business administration, finance, or related field.
• CAMS, ICA or equivalent certifications preferred.

Mansioni

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
• Perform due diligence on clients to determine FATCA & CRS status and ensure tax residency information.
• Assist compliance in development and implementation of AML, FATCA & CRS policies and procedures.
• Coordinate to obtain required KYC and tax information for onboarding and ongoing compliance.
• Maintain records and tracking of AML, FATCA & CRS documentation per retention policies.
• Prepare and submit AML, FATCA and CRS regulatory reports to authorities.
• Participate in AML, FATCA, CRS training programs.
• Maintain awareness of all AML, FATCA CRS requirements.
• Identify gaps in client information or processes and escalate.
• Assist in regulatory queries and audits related to AML, FATCA and CRS.
• Develop training presentations and conduct AML/FATCA & CRS training.
• Ensure reporting deadlines per turn-around times.

Conoscenze

UAE National

AML CRS experience

Communication skills

Formazione

Bachelor's degree in law, commerce, business administration, finance, or related field

Descrizione del lavoro

Orient Insurance PJSC seeks a Junior Analyst to support AML, FATCA and CRS procedures under UAE regulations for the insurance sector. You will ensure timely KYC/compliance, assist in policy development, and coordinate with internal and external stakeholders for accurate tax reporting.

The role focuses on implementing controls, maintaining documentation, and contributing to training programs to strengthen regulatory compliance across the business lines.