Send me Jobs like this
Experience
3 - 8 Years
Job Location
Education
Bachelor of Arts
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
What You ll Be Doing
- Deliver high-quality, timely, and accurate reviews of KYC for high-risk entities and individuals.
- Conduct thorough due diligence to identify red flags and mitigate potential risks.
- Collect and maintain documentary evidence of suspicious findings with robust record-keeping practices.
- Prepare and submit STRs/SARs promptly through the CB-UAE portal, ensuring full compliance.
- Perform periodic reviews of existing clients to detect emerging suspicious activities.
- Stay ahead of money laundering and terrorist financing trends, including evolving regulations, industry best practices, and criminal typologies.
- Assist in identifying and addressing systemic control weaknesses related to Enhanced Due Diligence (EDD).
- Execute tasks and supervisor instructions with efficiency, accuracy, and accountability.
Desired Candidate Profile
Education: Bachelor s degree in finance, Business, or a related field
Experience: At least 3 to 5 years of experience in compliance role.
Strong analytical ability to identify patterns, assess risks, and resolve complex issues effectively.
In-depth understanding of AML typologies, suspicious activity indicators, KYC requirements, and UAE regulations (CBUAE, SCA).
Computer literacy with proficiency in MS Word and Excel; ability to use information effectively for reporting and analysis.
High accuracy in reviewing data, spotting anomalies, and ensuring compliance with operational risk standards.
Self-motivated, able to manage change, work independently, and contribute effectively as a team player.
Company Industry
- Banking
- Financial Services
- Broking
Department / Functional Area
- Finance
- Treasury
Keywords
- Senior Compliance Officer
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
Rak Bank
https://careers.rakbank.ae/en/uae/jobs/senior-compliance-officer-enhanced-due-diligence-5394581/
Similar Jobs
KYC Specialist
SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C
- 15 - 20 Years
- Abu Dhabi - United Arab Emirates (UAE)
Compliance Officer - Immediate Joiners Only
EFS Facilities Services
- 2 - 4 Years
- Dubai - United Arab Emirates (UAE)
AML Compliance Officer
Shuraa Management And Consultancy LLC
- 2 - 3 Years
- Dubai - United Arab Emirates (UAE)