1. Developing Relevant Policies and Procedures to ensure compliance with AML Regulations and goAML Requirements
2. Assistance in goAML Registration Applicability and Registration
3. Assistance in Suspicious Transactions Reporting (STR) at goAML portal
4. Assistance in reporting transactions above AED 55,000 at the goAML portal
5. Assist in establishing an internal compliance structure to support reporting requirements
6. Review all necessary doents and transactions relating to the Company and its clients on a monthly basis
7. Ensure compliance of the business against internal A policies and procedures
8. Advise management on the Company's compliance with laws and regulations through bi-annual compliance reports
9. Communicate to all Staff about the AML CFT Policy and Procedures
10. On-going monitoring of transactions to identify high-risk, unusual, and suspicious custome
11. Create and manage effective action plans in response to audit findings and compliance violations
12. Arrange to retain all necessary supporting doents for transactions, KYC, monitoring, suspicious transaction reporting
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