UHY James - Audit l Tax l Advisory l Risk l Technology on LinkedIn: #sanctionsscreening #kycanalyst #ubo #globalsanctions #riskmanagement…

UHY James - Audit l Tax l Advisory l Risk l Technology

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Our team is growing, and we are looking for a seasoned compliance expert to join our compliance team as a #SanctionsScreening and #KYCAnalyst! Are you a proactive, detail-oriented, and skilled in financial crime compliance? If yes email your CV to careers@uhy-ae.com The ideal candidate for this role will be required to handle the following responsibilities: - Conduct sanctions screening and escalate matches. - Perform KYC reviews, including #UBO and adverse media checks. - Resolve alerts and ensure compliance with UAE regulations and global standards. - Stay updated on UAE laws and global sanctions regimes (e.g.,UAE, OFAC, UN, EU). AML professionals holding Bachelor’s degree in business, Finance, Law, or related field with more than 1 year of experience in sanctions screening or KYC will be preferred. Candidates carrying robust insights and knowledge of UAE laws, regulations, and #globalsanctions frameworks along with proficiency with screening tools and #riskmanagement practices would be an ideal fit. Reach out to us if you are seeking growth in a dynamic team in the realm of audit, advisory & consulting in the UAE. #uhyjames #uhyinternational #financialcrimecompliance #amlcompliance #kycreview

24 Comments

ANILKUMAR HANCHATE

Looking for better opportunity can join immediate, AML Compliance KYC / Screening / Transection Monitoring(Preparing for CAMS Certification)

I'm interested, kindly consider my profile

Suseela Pallavi Gnanagari

Senior Officer at Standard Chartered

23h

I am intrested and having 7years of experience in kyc and sanction screening and I am ready to join imediately and sent my cv kindly check and update me.

Rakesh Raja S, IIBF - AML/KYC

Compliance Manager | KYC Due Diligence |Transaction monitoring | Transaction Screening | SAR Writing

13h

I'm interested and mail sent

Azad Kawa

Transactions Monitoring, Payment Screening, Customer Onboardings, Period Review, KYC, CID, CDD, EDD, PEP, SAR, STR, FATF, High Amount Transactions Review

Interested, email sent.

Syed Masood Hasny

Interested

Mohin Thomas

Interested

Marshall Chibuda

Senior AML/Fraud Investigator with over 10 years of professional experience and 8 years of relevant expertise in the field of Financial Crimes and Regulatory Compliance in anti-money laundering and fraud.

14h

I'm interested

Romesh Perera

Compliance Assurance I Compliance Analyst l Transaction Monitoring l Financial Crime Compliance l KYC l CDD l ECDD l Sanction Screening l Onboarding Clients l Quality Assurance l Auditing l etc

10h

I'm interested

Tumati Sindhuja

AML /KYC Analyst,Fraud Investigation

15h

I'm interested

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