Website Pact Employment
Job Details
Job Position – Compliance Specialist
Company Name – Pact Employment
To join their highly motivated team in Sharjah.
Job Location: Dubai
Salary: Up to AED 12000
-The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulations, and guidelines related to KYC, AML, CFT, and other compliance areas.
-Conduct KYC, AML, CFT, CDD, and EDD procedures for new and existing clients (individual and corporate customers) and clearing any issues relating to onboarding of new customers.
-Monitor and review client transactions for suspicious or fraudulent activities and prepare Suspicious Activity Reports (SAR) and Suspicious Transaction Reports (STR) as required and assist for timely submissions.
Qualification:
– A minimum of a bachelor’s degree in finance, Business, Law or a related field.
– Certified Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.
– Strong knowledge of the UAE’s legal and regulatory framework, CBUAE’s regulations, guidelines.
Experience:
– A minimum of 3 – 5 years of relevant experience in a UAE banking sector.
Candidates meeting the above criteria, may share their resume on niha@pactemployment.ae with subject “Compliance Specialist”
To apply for this job email your details to niha@pactemployment.ae