Client Onboarding / Transaction Monitoring Aml Specialist

Client Onboarding / Transaction Monitoring Aml Specialist International wealth Management Company
Dubai
Requirements:
• Russian speakar
• General understanding of international Anti-Money Laundering framework
• Experience in customer due diligence / KYC profiling (Factiva-Dow Jones, Refinitiv-
• Worldcheck, Marine Traffic databases advanced search and profiling)
• Experience in international trade transaction monitoring, supporting documents analysis
• At least 3 years of relevant experience in banking/finance/payments/corporate provided industry
• Proven analytical and problem-solving ability
• Ability to learn and adapt quickly
• Perfect English and Russian language skills
• Internationally recognized AML/Compliance Specialist certificates will be an advantage
Your daily tasks will entail:
• Maintaining of clients’ database and update of the clients KYC-documents
• Initial review of clients’ documents and filing KYC documents
• Preparation of customers’ profile to be represented to the relevant bank
• Assist business customers during the onboarding process, providing consulting Filling in forms, applications, and surveys (e.g., KYC and banks’ onboarding applications)
• Communicating with banks in all Group locations (UAE, Switzerland, Europe) in order to support clients’ transactions
We offer:
• Monthly salary 18.000 AED – 25.000 AED + performance bonuses
• A career in a purpose driven and fast-moving international company
• Friendly and comfortable atmosphere at work
• Prestigious office in Dubai World Trade Centre
• Pro-activeness and willingness to learn will help you to grow and become expert
APPLY HERE
https://gulfcareerhunt.com/client-onboarding-transaction-monitoring-aml-specialist-dubai-uae/