Risk & Compliance Specialist (Dubai) – AML & KYC Expert

Holman Fenwick Willan LLP; Dubai; In loco; AED 180.000 - 300.000; Tempo pieno

Descrizione del lavoro

Holman Fenwick Willan LLP in Dubai seeks a Risk & Compliance assistant to support the office across regulatory compliance, AML/KYC due diligence, and conflicts management. The role involves onboarding new clients, reviewing engagement terms, and conducting ongoing risk assessments in line with firm policy.

The ideal candidate will have at least 2 years of experience in a regulated compliance role, with a law degree or GDL preferred.

Competenze

• Minimum of 2+ years experience in a compliance function within a regulated organisation.
• Experience with AML regulations and sanctions screening.
• Experience with client due diligence and KYC documentation.

Mansioni

• Assist in onboarding new clients and matters in line with regulatory standards and firm policy.
• Conduct AML/KYC reviews and sanctions screening; escalate issues to MLRO.
• Maintain engagement terms and monitor client/matter risk per regulatory requirements.
• Support risk monitoring, policy updates, and evidence-based compliance reporting.
• Assist other teams with conflicts, revenue, and marketing as needed.

Conoscenze

Regulatory compliance

AML & KYC

Risk assessment

Client onboarding

Stakeholder collaboration

MS Outlook

MS Word

MS Excel

Formazione

Law degree or GDL

Strumenti

MS Outlook

MS Word

MS Excel

Descrizione del lavoro

Holman Fenwick Willan LLP in Dubai seeks a Risk & Compliance assistant to support the office across regulatory compliance, AML/KYC due diligence, and conflicts management. The role involves onboarding new clients, reviewing engagement terms, and conducting ongoing risk assessments in line with firm policy.

The ideal candidate will have at least 2 years of experience in a regulated compliance role, with a law degree or GDL preferred.