Compliance specialist/Compliance expert/KYC analyst

Trading company in Dubai is looking for Compliance specialist / Compliance expert/ KYC analyst

JOB DESCRIPTION:

• Communicate with business units to provide effective KYC verification process;
• Conduct Enhanced KYC / Due Diligence;
• Report KYC issues and investigation outcomes to the Compliance Manager;
• Keep up-to-date with changes in the relevant legislation (including sanctions regimes).
• Update policies / procedures / risk assessment rules according to the latest changes in regulation and corporate compliance strategy;
• Assessing counterparties and deals for compliance and international sanctions risks;
• Drafting compliance opinions;
• Researching and advising on compliance issues, including KYC and compliance with sanctions and embargoes;
• Being the main point of contact for KYC, sanctions screening and due diligence of existing and potential counterparties;
• Internal reporting on KYC and compliance matters.
• Providing sanctions compliance advice to the Business.
• Supporting corporate and deal structuring projects.

REQUIRED SKILLS AND EXPERIENCE:

• At least 5 years experience of working in a KYC or compliance function (preferably with sanctions experience) of financial/bank/trading organization;
• Sound knowledge of KYC and compliance procedures;
• Good knowledge of sanctions regimes (including international sanctions and Russian counter-sanctions);
• Good understanding of KYC / Due Diligence procedures (international requirements);
• English, Russian languages.

WE OFFER

Working place in Dubai;

Working visa;

Medical insurance.