Al Tamimi Jobs 2023 Notification & Application Form @ UAE.CareersPortal.in Apply for Compliance Advisor Vacancies in UAE, UAE
Al Tamimi Jobs 2023 Careers: Compliance Advisor Vacancy. These Compliance Advisor jobs are in Al Tamimi, UAE, UAE. Eligible job seekers having suitable qualification may apply for these Al Tamimi job vacancy openings before last date which is mentioned in the official Al Tamimi advertisement notification.
Al Tamimi Jobs Careers 2023 Notification: – Dear Job seekers, Welcome to all of You in our job portal that is UAE.careersportal.in On this page we are Compliance Advisorviding Al Tamimi Recruitment 2023 notification details. This is a golden opportunity for the candidates who are searching for Al Tamimi jobs. If the candidates are satisfying the eligibility criteria as mentioned in the official recruitment notification of Al Tamimi , they may apply for these Al Tamimi vacancies through our careers portal or by using the official page of Al Tamimi web portal.
Here on this careers portal, we have Compliance Advisorvided Al Tamimi , UAE UAE notification all the essential details like eligibility criteria, age limit, education qualification, selection Al Tamimi, UAE UAE, pay scale & how to apply for the latest Vacancy, etc. Read official Al Tamimi job notification carefully and apply for your favourite vacancy in Al Tamimi .
Al Tamimi Jobs 2023 – Compliance Advisor Hiring Details in UAE :
Al Tamimi Notification 2023 Brief details are mentioned below:
| Recruitment Board |
Al Tamimi |
| Advertisement No. |
– |
| Name of the Post |
Compliance Advisor |
| Apply Mode |
Online/ Offline |
| Job Location |
UAE, UAE |
| Al Tamimi Official Website |
www.Al Tamimi.com |
Al Tamimi Job Description at a Glance:
Compliance Advisor This role’s main objective is to review Clients’ KYC documents before opening clients/matters, ensuring KYC records are up to date for existing clients, carrying out ongoing due diligence and ensuring adherence with KYC procedures.
Duties & Responsibilities
- Managing the update of the Compliance & Quality Intranet pages and training interns on the update process.
- Managing the update of client publicity restrictions in Elite and training interns on the update process.
- Understanding client structures and advise on KYC/CDD requirements, carrying out risk assessments and making recommendations where required.
- Reviewing Thomson Reuters World Check One search results to identify possible and positive matches and determining risk rating pursuant to Al Tamimi’s policies and procedures.
- Carrying out google searches on all potential clients and related parties.
- Escalating potential matches to the Compliance Manager (KYC) or Head of AML.
- Timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. As part of this process, provide feedback on Group policies and procedures pertaining to KYC/AML, the required legal documents and process to on-board a client, and that for maintaining client relationships in active status on an ongoing basis.
- Following-up on pending KYC for dedicated offices/departments, as per list circulated by Head of AML, and ensuring appropriate due diligence is requested and obtained.
- Discussing and escalating to the Compliance Manager (KYC) complex issues surrounding client types and structures, legal services and other AML risk-related issues.
- Approving the opening of clients and matters on Elite where the client and legal service are considered standard risk (with focus being on low risk departments/offices).
- Contributing, as required, to projects aimed at improving compliance knowledge across the firm.
- Keeping abreast of developments pertaining to Sanctions, adverse media on clients, other regulatory developments.
- Actively contributing to the Compliance & Quality Newsletter.
- Managing the vendor’s assessment process
- Coordinating meetings and bookings as may be requested by the Head of AML from time to time.
Requirements & Personal Attributes
- Minimum of 2 years’ experience in a similar role within a law firm or financial institution
- Strong work ethic and sense of ownership and responsibility
- Drives results through teamwork, people, communication and influence
- Comfortable with change, ambiguity, debate, conflict and informed risk taking
- Willingness to make decisions, while ensuring buy in from stakeholders
- Desire for continuous professional development
- Self-motivated
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