Lawyer
Posted on August 27, 2022
Dubai
We are looking to hire a Lawyer to handle the below responsibilities:
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Preparing, drafting, reviewing, and/or negotiating contracts, and other legal documents;
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Supporting departments in connection with drafting/vetting documents;
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Provide legal support and advice to management as and when required;
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Perform Client Due Diligence (CDD), Know-Your-Client (KYC), review and verification of supporting documentation;
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Enhanced Due Diligence (EDD) for High-Risk Clients as part of the Anti-Money Laundering (AML)/Counter Terrorism Finance (CTF);
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Perform additional searches e.g.; internet research to identify any potential AML related issues
Requirements:
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Strong education background with a Bachelors in Law Degree from a reputed organization
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Minimum 1-2 years’ experience in corporate or business law
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CAMS Qualified will be an added advantage.
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Should have a good understanding of the UAE Anti Money Laundering (AML)/Counter Terrorism Finance (CTF) regulations, policies and guidance.
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Strong research and analytical skills
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Experience of background search tools such as World Check will be an advantage but not mandatory requirement.
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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