Compliance & KYC Analyst
Posted: 2 days ago
Job Description
Job Title: Compliance & KYC AnalystJob Code: JPC - 5500Location : Abu Dhabi- UAEExperience: 5 to 7 YearsEducation: Bachelor’s DegreeLanguage: Excellent in English & ArabicJob DescriptionContributes in review and renew policies and Procedures for Securities departments; Compliance, operations, brokerage and customer services.Providing compliance advice in KYC, Regulatory & Anti money laundering regulations to all departments –in matters related to trading transactions and accounts onboarding.Highlighting regulatory requirement’s deviations from Policy & incorporate the initiatives in Policy & Procedures under review.Ensure new and existing Regulatory Compliance policies and procedures meet a standard of excellence Handling daily checklist of Compliance monitoring duties, ensuring all lines /departments are complying with Securities, Markets and SCA related rules.
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