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Job description / Role
Manager AML Compliance who will be part of Wealth Management Department , look at only UAE Based candidates.
Accountabilities:
- Manage the review and approval process of KYCs (Know Your Customers) for new & existing Wealth Management customers.
- Ensure quality KYCs are prepared, detailing accurate, adequate and complete customer information.
- Manage the investigation of all Compliance and AML (Anti Money Laundering) queries raised on Wealth Management accounts and ensure resolution within the stipulated time lines.
- Act as the central point of contact for the Wealth Management unit in cases involving internal and external frauds.
- Awareness of operational risks and action to be taken to minimize risk occurrence including risk identification, assessment, mitigation and control, loss identification and reporting.
Requirements
- 4-5 years experience in Compliance
- Preferably ACAMS certified
About the Company
wowJobs aims to build a company with the largest number of recruiting consultants in one location. We believe that by doing so, we will be able to effectively invest in training and skilling our teams thereby ensuring that our company is trusted both by job providers and job seekers as a one stop solution for talent needs across industry verticals. We also believe that by doing so we would be able to deliver better than industry returns to all our stake holders.