Anti Money Laundering Analyst

Company Profile 

Our client is into UAE accounting & auditing as a management consulting firm.

Key Responsibilities:

• Conducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities including corporates, trusts, and UBO structures.
• Performed end-to-end KYC procedures, including review of identification documents, beneficial ownership checks, and source of funds verification.
• Executed PEP, Sanctions, and Adverse Media Screening using tools like Members Check and Rapid AML for both individuals and entities.
• Participated in preparing and updating the firm’s Entity-Wide Risk Assessment (EWRA), aligning with FATF and UAE regulatory expectations.
• Carried out AML research and regulatory interpretation to support policy alignment and provide advisory input on client onboarding decisions.
• Drafted and maintained risk classification matrices for clients across different sectors in accordance with their jurisdictional and business risk exposure.
• Supported the implementation of internal AML/CFT controls, including client outreach, documentation collection, and remediation follow-ups.

Location: Ahmedabad- Bopal-Ambli Road

Apply Now on below contact details: 
[email protected] / [email protected] 

9558534125/ 9998012638