Senior Client Onboarding Analyst Senior Client Onboarding Analyst …

Marlin Selection
in Dubai, United Arab Emirates
Permanent, Full time
Last application, 16 Apr 21
upto $60k
Marlin Selection
in Dubai, United Arab Emirates
Permanent, Full time
Last application, 16 Apr 21
upto $60k
Posted by:
Tej Dhindsa • Director - Head of Global Markets
Posted by:
Tej Dhindsa
Director - Head of Global Markets
A great opportunity to join a growing Financial Services Firm based in DIFC, Dubai. We are looking for someone with client On-Boarding specialist with strong advisory and technical knowledge who can assist the management of the Financial Crime and On-Boarding team on a daily basis along with mitigate the Financial Crime risk within the firm.

Duties and Responsibilities:

Responsibilities include, but are not limited to:

  • Forensic review of client documentation in conjunction with regulatory rules, requirements and internal polices of anti-money laundering, counter terrorist financing, know your client, client due diligence, sanctions, anti-bribery and corruption, fraud and tax evasion.
  • To ensure client documentation is up to date.
  • To execute give-up agreements for give-up clients using DOCS
  • Diligent preparation of client application packs for Compliance and Risk review.
  • Support and assist the Compliance team on client applications and documentation requirements.
  • Liaise with the sales teams to resolve account application questions and issues.
  • Liaise with clients to resolve account application questions and issues.

Experience & Skills Required:

  • A minimum of 2 years progressive experience with industry rules and regulations.
  • Effective communication skills both written and verbal English for assisting in financial crime aspects, client and internal requests.
  • Ability to be self-motivated, organised and to ensure work is completed in a timely manner with deadlines met.
  • Strong organisational and analytical skills essential.

If you are looking to join a Global Financial Services firm in their growing Dubai Office please apply

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