Role Overview: Conduct KYC analysis and transaction monitoring, ensuring compliance with regulatory requirements in Dubai/Sharjah, UAE.

KYC and AML Analysis: Perform KYC and AML checks, ensuring compliance with relevant regulations and internal policies.

Transaction Monitoring: Monitor transactions for suspicious activity, identifying and reporting potential risks.

FATCA CRS Compliance: Demonstrate a strong understanding of FATCA CRS regulations and requirements, ensuring adherence to compliance standards.

Technical Knowledge: Possess in-depth technical knowledge of KYC and transaction monitoring, applying expertise to daily tasks.

Regulatory Understanding: Maintain a strong understanding of relevant regulatory requirements, ensuring compliance and mitigating risks.

Contact Us:

Apply by sending your application to Roselin@pactemployment.ae.

About Us:

Pact Employment is seeking a KYC Analyst to join our team in Dubai/Sharjah, focusing on KYC, AML, and regulatory compliance.