Senior Consultant - KYC/AML
- CAPITEX
- Trade Centre - DIFC - Dubai - United Arab Emirates
- Full-time
وصف الوظيفة
Job Title: Senior Consultant - KYC/AML
Location: Dubai, UAE
Company Overview: We are a reputable consulting firm specializing in providing tailored solutions for regulatory compliance and risk management to our esteemed clients. Our firm is currently seeking a highly qualified Senior Consultant with expertise in KYC/AML to join our team in Dubai, UAE. This is a permanent position offering visa sponsorship, tax-free salary, and sponsored medical healthcare.
Position Overview: As a Senior Consultant specializing in KYC/AML, you will be responsible for advising our clients on best practices and regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) processes. The role will encompass conducting end-to-end standard KYC/AML procedures, transaction monitoring, sanctions screening, and gap analysis within the Customer Due Diligence (CDD) framework. The ideal candidate will possess strong policy and procedure knowledge of current regulations surrounding anti-financial crime and must have previous experience working in a consulting capacity.
Key Responsibilities:
Conduct comprehensive end-to-end standard KYC/AML processes, including customer due diligence (CDD) and enhanced due diligence (EDD).
Execute transaction monitoring and sanctions screening activities to detect and prevent suspicious activities or transactions.
Perform detailed gap analysis within the CDD framework to identify areas for improvement and provide strategic recommendations.
Advise clients on compliance with AML/KYC regulations, ensuring alignment with industry standards and best practices.
Stay updated with the latest policies and regulations governing anti-financial crime and communicate relevant changes to clients.
Collaborate with cross-functional teams to develop and implement policies, procedures, and training programs to strengthen compliance measures.
Provide expert guidance and support to clients on AML/KYC-related matters.
إمتيازات الوظيفة
Flexible Working/Hybrid 3 days in DIFC Dubai office and 2 days remote
Competitive tax-free salary package.
Visa sponsorship provided.
Medical healthcare coverage sponsored.
Opportunity for career advancement and growth within a renowned consulting firm.
If you are a seasoned professional with a strong background in KYC/AML consulting and a passion for regulatory compliance, we invite you to apply for this exciting opportunity. Please submit your resume and cover letter highlighting your relevant experience and qualifications. We look forward to reviewing your application!
متطلبات الوظيفة
Bachelor's degree in Finance, Business Administration, Law, or related field. Master's degree preferred.
Proven track record of 5+ years in a similar role within the financial services industry, preferably in a consulting capacity.
Strong knowledge and experience in end-to-end standard KYC/AML processes, transaction monitoring, and sanctions screening.
Demonstrated expertise in conducting gap analysis within the CDD framework.
In-depth understanding of current policies and regulations surrounding anti-financial crime.
Excellent communication skills with the ability to effectively interact with clients and stakeholders.
Detail-oriented mindset with strong analytical and problem-solving abilities.
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ACAMS (Association of Certified Anti-Money Laundering Specialists) are advantageous.
Fluency in English is required. Knowledge of Arabic is a plus.
