KYC & AML Compliance Associate — Onboard & Screen

ANAX Developments

Dubai

In loco

AED 120.000 - 240.000

Tempo pieno

4 giorni fa

Candidati tra i primi

Aumenta le possibilità di ricevere una risposta da questo datore di lavoro

Il tuo curriculum e una lettera di presentazione personalizzati, che corrispondono esattamente a ciò che sta cercando.

Supera i filtri ATS

Descrizione del lavoro

ANAX Developments in Dubai is seeking a detail-oriented Junior KYC Compliance Officer to support its growing operations. The role focuses on KYC/AML compliance, client onboarding, document verification, due diligence, and sanctions screening within UAE regulatory standards.

You will maintain confidential records and assist with internal compliance procedures. The ideal candidate will have 5+ years in KYC/AML or compliance roles, a strong understanding of UAE regulations, and excellent

Competenze

Minimum 5 years of experience in KYC, AML, or compliance roles.
Strong knowledge of UAE KYC/AML regulations and due diligence procedures.
Experience in client onboarding, document verification, and sanctions screening.
Excellent organizational skills with strong attention to detail.
Strong communication skills and ability to manage confidential information.
Ability to work effectively in a fast-paced and regulated environment.

Mansioni

Support KYC and AML compliance activities in line with UAE regulatory requirements.
Conduct client onboarding processes, including document verification and due diligence checks.
Perform sanctions screening and review client information for compliance purposes.
Maintain accurate compliance records and documentation.
Handle confidential client information with professionalism and discretion.
Support internal compliance procedures and regulatory requirements.