JUNIOR ANALYST – AML, FATCA & CRS COMPLIANCE – Al Futtaim Group

Job description

We are currently seeking a Junior Analyst who will be responsible for assisting the department in implementing procedures related to AML, FATCA, and CRS regulations. The role involves ensuring timely completion of KYC, accurate reporting, and supporting the FATCA & CRS compliance framework in accordance with UAE regulatory requirements for the insurance sector.

What you will do:

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation
• Perform due diligence on clients to determine FATCA & CRS status and ensure completeness of tax residency information
• Assisting compliance department in development and implementation of AML, FATCA & CRS policies and procedures
• Coordinate internally and externally to obtain required KYC and tax information for onboarding and ongoing AML, FATCA, CRS compliance
• Maintain accurate records and tracking of AML, FATCA & CRS documentation as per record retention policies
• Preparation and submission of AML, FATCA and CRS regulatory reports to relevant authorities
• Participate in training programs related to AML, FATCA & CRS compliance
• Maintain ongoing awareness of all internal and external AML, FATCA CRS compliance requirements
• Identify and escalate any gaps or issues in client information, documentation, or compliance processes
• Assist in responding to regulatory queries and audits regarding AML, FATCA and CRS
• Develop training presentation and conduct training relating to AML, FATCA & CRS
• Ensure reporting deadlines are met as per agreed turnaround times (TATs)

Job Details

Preferred Candidate

Suite de l’annonce…