Executive – Compliance & AML
Job: Full Time
Dubai, UAE

Job Description

• Daily periodical accomplishment of monitoring and surveillance on all types of remittance and FCY transactions, threshold and corridor-wise for detecting unusual or suspicious transactions in accordance with the policies and procedures, in compliance with the UAE Central Bank Regulations.
• Performing customer due diligence on substantially huge, unusual, regular, multiple and split transactions to establish the beneficial ownership and for substantiating the purpose of remittance with the known source of income or business activities.
• Preparation and submission of enhanced due diligence report on transactional behaviors of large value, high risk and unusual or suspicious customers and submit an action plan to the superiors on a periodical basis.

• KYC/CDD procedures on Individual and Corporate Membership

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Al Ansari Exchange