Associate | Quality, Risk & Security - Client Acceptance

During your tenure as an Associate, you will demonstrate and develop your capabilities in the following areas:

• Follow established KYC/AML processes for new and existing clients/vendors in line with relevant the company Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.
• Perform AML risk assessments and analyze AML risks associated with clients, identifying 'red flag' situations and escalating potential risks and operational issues appropriately.
• Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs).

Location
Sharjah, United Arab Emirates

Requirements

• A Bachelor’s degree in a relevant field
• Strong proficiency in basic PC applications (Excel, Word, PowerPoint, etc.) with a general understanding of data analysis techniques
• Work experience is preferred in a similar role
• Proficiency in English (written and spoken); proficiency in Arabic is a plus
• Ability to think strategically and assist in the organization and management of a multi-disciplinary team