Employment:
Full Time
• Conduct customer due diligence requests received from the Client Relationship Department and ensure that it is attended within the timeline
• Identify compliance issues that require follow-up or investigation,
• Conduct background checks for every new client and review the personal documentation submitted by clients (KYC Documents).
• Conduct regular and yearly background checks for existing clients when necessary and as required by any jurisdictions.
• Review and validation of client company corporate documents such as nominee agreements, Power of Attorney, etc.
• Issuing and/or verifying standard contractual agreements between new clients and company.
• Researches, implements, and manages with the department head each jurisdiction regulations and laws, policies and procedures, and public interest laws and advise, oversee, and train compliance staffs on these compliance procedures.
• Work closely with the department head in overseeing compliance procedures and advice on risk management.
• Conduct risk assessment, client company audit and ensuring that proper due diligence is performed.
• Implement control systems to prevent or deal with violations of legal guidelines and internal policies.
• Implement company policies in relation to UAE AML and other jurisdictions where the company operates.
• Review physical files before dispatching the corporate documents to the client.
• Carry out the final file validation before dispatch of client orders or for the transfer to the archives.
• Prepare reports to authorities and senior management as appropriate.
• Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
• Report directly to the department head
• Other duties as assigned and required from time to time.
• Bachelor of Business, Law or Administration
• 2-5 years in compliance (preferably based in Dubai)
• Eastern European, Arab with European Education, European
• Proactive & analytical thinker
• Ethical & principled
• Thorough researcher capable to follow leads
• Brilliant oral and written communication skills
• Highly analytical with strong attention to detail.
• Bilingual (advantage)
• Organized and calm
SFM Corporate Services is specialized in Company Formation and Administration. With offices in Geneva, the Seychelles, Hong Kong and Dubai, SFM is a world’s market leader in the Corporate Services Industry.
Source: Job Posting - gulftalent.com
