Compliance Assistant

Job description / Role

Main responsibility to prepare and maintain client verification's for purposes of compliance with anti-money laundering rules, procedures and regulations in Dubai and the Middle East.

The ideal candidate will be able to provide full anti-money laundering support to the Middle East offices and ensure full compliance of the Anti-Money Laundering, Anti-Terrorism and Politically Exposed Persons Policy and Procedures for the Middle East offices. They will assist the Anti - Money laundering Officer and completion of New Client Relationship Risk.

Requirements

IT literate in:
• Word (required)
•PowerPoint (required)
• Interwoven DeskSite (advantageous)
•Microsoft Outlook (required)
• Excel (required)

•Ability to work on own initiative; self-motivated
•Good judgment
•Excellent oral and written communication skills
• Personable and willing to work as part of a team
• Proactive, adaptable and flexible
•Taking pride in self and the job
•Ownership of role

About the Company

Miller Hay is a privately owned boutique recruitment consultancy specialising in providing clients with secretarial and professional office support staff. We are experienced in placing top level Executive Assistants, Office Managers, Legal Secretaries, Administrators and Receptionists on a permanent and contract basis. Our range of industry sectors includes banking and financial services, professional services, FMCG and commercial as well as supporting the private offices of HNWI.

Located in the Dubai International Financial Centre (DIFC) our team is dedicated to supporting our clients in the region. With a passion for uncompromising quality, Miller Hay has a market-leading reputation for providing an honest, transparent and personal service where the long term needs of clients and candidates take priority over all else.