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AML/Compliance - Operations Executive

Rethink ME Ltd

Posted on March 18, 2020

1 - 2 years Abu Dhabi - United Arab Emirates

Any Nationality

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Opening 01

Job Description

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One of Europe's fastest-growing FinTech companies, providing FX, currency volatility risk management, international payments and trade finance; all built upon cutting-edge technology. Considered one of the 50 most innovative FinTechs in Europe.
Main Responsibilities
• You will be responsible for supporting the operational workload from the UAE region, including client onboarding and transaction screening and monitoring, as well as related client service.
• Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
• Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts as appropriate
• Reviewing and approving incoming funds from third parties
• Responding to queries from other internal departments
• Completing Customer Due Diligence (CDD) on new clients
• Conducting monitoring on existing clients and updating data accordingly
• Identifying clients posing higher risk due to the existence of red flags or other high-risk triggers
• Complying with relevant legislative and regulatory standards, and internal processes and procedures
• Completing allocated tasks with focus, and in a timely manner
• Communicating the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed
Requirements
Essential characteristics
• Proactive, with the ability to work within strict timeframes and under pressure
• Diligent, with good attention to detail
• Effective research skills with an ability to find solutions independently
• Good communication skills, both written and verbal
• Co-operative, and comfortable working in a team environment
• Curious and eager to learn, and actively asks questions to confirm understanding of processes and procedures


Banking / Financial Services / Broking

Data Entry / Operations / Back Office Processing

Keywords

AML/Compliance - Operations Executive

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Rethink ME Ltd


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