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- Excellent exposure
- Great work-life balance
About Our Client
The client, based in Abu Dhabi, is a multi-billion dollar private investment office with a focus on international private equity, real estate and venture capital investments across sectors
Job Description
The responsibilities of this role include:
- Assisting in the overall operation of the business including internal and external compliance, AML, corporate governance and risk activities
- Assisting in the development and enhancement of AML and CTF frameworks, compliance policies and procedures, and update in line with global regulatory requirements
- Handling daily on-boarding of new users; investigating flagged applications (ex. due to sanctions hits)
- Conducting enhanced due diligence (EDD) reviews on customers and AML investigations as appropriate
- Assisting in the performance of the compliance audits
The Successful Applicant
The ideal candidate will:
- Have a Bachelor's degree in Business/ Finance / Economics or equivalent
- Have certifications in AML/CTF and Compliance (CAMS, ICA, ACFCS etc.) is preferred
- Must have CISI certification
- Have 4+ years' experience in an AML/KYC role within a financial institution (asset management/fund management)
- Must have experience working on the AML/CTF and compliance regulatory frameworks of the SCA/ESCA and ADGM FSRA.
- Must be bilingual in English and Arabic
What's on Offer
- Excellent exposure
- Great work-life balance
Contact
Setareh Ansari
Quote job ref
JN-072021-2948567
Job summary
- Sector
- Banking & Financial Services
- Subsector
- Compliance & Legal
- Industry
- Financial Services
- Location
- Abu Dhabi
- Contract type
- Permanent
- Consultant name
- Setareh Ansari
- Job reference
- JN-072021-2948567