AML/KYC Analyst
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Key skills for this role
About the Role
AVS LEWIS & PECKER AUDITING is seeking an AML/KYC Analyst to join their compliance team in Dubai. The role involves conducting Anti-Money Laundering and Know Your Customer reviews, ensuring compliance with UAE regulatory standards.
Key Skills for This Role
Responsibilities
- Conduct comprehensive Anti Money Laundering (AML) and Know Your Customer (KYC) reviews
- Ensure compliance with UAE regulatory standards and international best practices
Requirements
- Graduate degree
- AML Compliance Experience
- Total work: 1 year (Required)
- English (Required)
Full Job Posting
Job Overview
- We are seeking a detail oriented and experienced AML/KYC Analyst to join our compliance team.
- The successful candidate will be responsible for conducting comprehensive Anti Money Laundering (AML) and Know Your Customer (KYC) reviews, ensuring compliance with UAE regulatory standards and international best practices.
Qualifications
- Qualification: Graduate
- Candidate must have AML Compliance Experience.
- Education: Bachelor's (Preferred)
- Experience: total work: 1 year (Required)
- Language: English (Required)
Compensation
- Pay: AED3,000.00 AED4,000.00 per month
Job Details
- Job Type: Full time
- Work Location: In person
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