junior analyst - UAE

Job summary

We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AML, FATCA, and CRS regulations.

Qualifications

• Bachelor's degree in law, commerce, Business Administration, Finance or related field.
• CAMS ICA or equivalent certifications are preferred

Responsibilities

This role involves ensuring timely completion of KYC accurate reporting and supporting the FATCA & CRS compliance framework in accordance with UAE regulatory requirements for the insurance sector.
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The responsibilities include Collecting reviewing and validating FATCA and CRS self-certification forms and KYC documentation Performing due diligence on clients to determine FATCA & CRS status ensuring completeness of tax residency information Assisting compliance department in development implementation of AML FATCA & CRS policies procedures Coordinating internally externally to obtain required KYC tax information for onboarding ongoing AML FATCA CRs compliance Maintaining accurate records tracking of AML FATCA & CRs documentation as per record retention policies Preparation submission of AMLFATCAPRS regulatory reports relevant authorities Participate training programs related toAML fatca crscompliance Maintain ongoing awareness all internal externalaml fatcacrscustomers compliancerquirements Identify escalate any gaps issues client information documentation processes assist responding regulatory queries audits regardingamlfatcacrs Developtraining presentation conduct traininglearning relatifatcamlcrssecurities assurance Ensure reporting deadlines met agreed turnaround times TATS.

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Job description

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