Lawyer

We are looking to hire a Lawyer to handle the below responsibilities:

• Preparing, drafting, reviewing, and/or negotiating contracts, and other legal documents;
• Supporting departments in connection with drafting/vetting documents;
• Provide legal support and advice to management as and when required;
• Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation;
• Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF);
• Perform additional searches e.g.; internet research to identify any potential AML related issues

Requirements:

• Strong education background with a Bachelors in Law Degree from a reputed organization
• Minimum 1-2 years’ experience in corporate or business law
• CAMS Qualified will be an added advantage.
• Should have a good understanding of the UAE Anti Money Laundering (AML)/Counter Terrorism Finance (CTF) regulations, policies and guidance.
• Strong research and analytical skills
• Experience of background search tools such as World Check will be an advantage but not mandatory requirement.
• Fluent in English and French

Candidates based in UAE, having 1 to 2 years experience in the related field and available to join immediately may apply to careers@uhy-ae.com