Compliance Officer Director Jobs In Dubai UAE 2023 - Aramex
Description
Compliance Officer Director Jobs In Dubai UAE 2023 | AramexFor More Top Organization JobsClick HereDescription:CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays/Responsibilities:
Review the Anti money laundering (AML) gaps & other gaps in client files as identified by the external consultant duringThe establishment of the Dubai International Financial Center (DIFC) branch and during the client files review's exercise;Control the solutions & corroboration as provided by the front office in order to close the identified AML gaps &/or other gapsAccording to the Bank's directives and according to the Regulator guidelines/rules, also to provide support on the daily AML, Know Your Customer (KYC) & Compliance activities/tasks of the DIFC branch;In general, day to day activities are including and not limited to : Client's screening and review the onboarding documents/KYC , ensure effective compliance mindset across the DIFC Branch by identifying the conflict of interestFraud, Suitability, in addition to other Compliance and AML tasks such as updating the DIFC Compliance Manuals.