Description:
InZone is currently hiring a “Compliance Officer” to join our fast-growing team in Dubai. We are a leading Corporate Services Provider on a mission to become the most innovative and client-focused company.
What we offer:
· An excellent opportunity for growth and career advancement.
· A fun-driven work culture. No room for boredom!
· Best in class training for the role.
· State-of-the-art offices for the entire Team.
Responsibilities:
· Ensure compliance with the UAE laws in respect of incorporation of new companies and yearly renewals.
· Performing client due diligence using various databases and search facilities to identify PEPs, SOEs, and sanctions.
· Conducting risk assessments for high-risk customers and reporting adverse findings and compliance risks.
· Maintaining comprehensive records of all review activities.
· Conducts regular monitoring and auditing of InZone’s activities to ensure compliance.
· To conduct background checks for new clients and review the personal documentation submitted by clients (KYC Documents).
· Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy.
· Identify compliance issues that require follow-up or investigation.
· Advise clients on the economic substance, UBO and other compliance requirements.
· Remaining up to date on current regulatory and compliance changes.
Requirements:
· Bachelor’s Degree from a reputable university.
· Minimum 1+ years of experience in a similar role.
· Strong experience with AML policies.
· ACAMS qualification is highly desirable.
· Risk management expertise.
· Strong ethics and good critical thinking skills.
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