Job closed
Ref: HP279-2579
Job description / Role
The Role
The business is looking for candidates that have extensive experience with Anti-Money Laundering, particularly in the following areas.
Create and review client KYC profiles to ensure compliance with regulatory requirements and client policies and procedures
Perform due diligence checks on client and affiliated individuals/entities
Undertake analysis, quality checking and technical approval of profiles
Identify and escalate client activity deemed potentially suspicious
AML Transaction Analysis
Requirements
The Person
The successful candidates will have demonstrable experience in AML and KYC along with strong analytical skills and the ability to apply a set of regulations to client data files. Financial services would also be highly beneficial.
About the Company
Mackenzie Jones Middle East has decades of recruitment expertise in various industry sectors. Along with a deep understanding of key market sectors and regions, we never forget to treat clients, companies and candidates as individuals who have unique needs.
So we always listen, constantly learn, occasionally challenge and frequently advise. Its all part of a service renowned for its courtesy, consideration and dedication. Based in Dubai since 2006, our office covers the GCC and Levant countries and with the right regional expertise, we are the leading specialists.
Were growing rapidly because people appreciate our honesty, commitment and results.