Officer – Due Diligence (UAE Nationals Only)

Full time DMCC

Job Description

This role is responsible for monitoring processes on new or existing companies, or other business stakeholder applications, amendments and other submissions to ensure company operations are compliant. Successful candidate will also help support DMCCA’s reputation as a free zone authority that upholds the highest standards of regulation.

Key competencies:
• Bachelor’s degree (preferably in business or finance)
• 2 years’ experience in compliance and AML / CFT / KYC related issues, preferably
with regulatory authorities / financial institutions or other regulated sectors
• Familiarity with UAE laws, customs and practices (knowledge of multiple jurisdictions
beneficial)
• AML / CFT and applicable international sanction regimes
• FACTA, CRS and other emerging trends

Coursera Plus learner on a laptop

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