AML Audit Executive - Dubai
1 week ago
Job Summary:
We are looking for an Audit Executive to manage and assist with Compliance on-boarding and ongoing monitoring of Financial Institutions Group (FIG) clients. In this role, you'll be responsible for ensuring client visits are completed locally and internationally, leading the team as a source of knowledge in solving queries and problems.Responsibilities:
- Follow the robust processes in place to review and authorize new client accounts.
- Conduct customer due diligence visits in the UK and overseas as directed by management.
- Complete monitoring tasks as directed by Senior Management.
Job description
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