Sanctions Screening and KYC Analyst
Posted on December 17, 2024
Dubai
Our team is growing, and we are looking for a seasoned compliance expert to join our compliance team as a Sanctions Screening and KYC Analyst!
Are you a proactive, detail-oriented, and skilled in financial crime compliance? If yes email your CV to careers@uhy-ae.com
The ideal candidate for this role will be required to handle the following responsibilities:
• Conduct sanctions screening and escalate matches.
• Perform KYC reviews, including UBO and adverse media checks.
• Resolve alerts and ensure compliance with UAE regulations and global standards.
• Stay updated on UAE laws and global sanctions regimes (e.g.,UAE, OFAC, UN, EU).
AML professionals holding Bachelor’s degree in business, Finance, Law, or related field with more than 1 year of experience in sanctions screening or KYC will be preferred. Candidates carrying robust insights and knowledge of UAE laws, regulations, and global sanctions frameworks along with proficiency with screening tools and risk management practices would be an ideal fit.
