Compliance Analyst (KYC) - Trade & Logistics Company
Full Time7 months ago
Job Description
As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily and monthly monitoring tasks.Client Detai...
Desired Skills
University degree with 2 to 5 years of relevant experienceAdvanced level of English (Spanish is a plus)Good understanding of Microsoft Office ProgramsKYC knowledge
Self-motivated with the ability to think through problems, learn about the business, use own judgement and be assertiveStrong analytical skills and ability to work in a fast paced environmentTeam player with good communication skills - verbal and writtenFast learner, adaptable and comfortable operating in a fast paced environment
Job Offer
Competitive, tax- free salaryClear path for progression within the group.
About Michael Page Dubai,UAE
Michael Page is comprised of 25 disciplines – each providing a service to a specialist area of the market. We recruit permanent, temporary, contract and interim opportunities, typically from second/third job levels upward. Businesses we work with range from SMEs to global blue-chip organisations.
We conduct highly customised search assignments aimed at aligning our client’s missions, cultures and strategic goals with exemplary candidates. Our experienced and well networked consultants employ a high-quality, targeted and consultative approach to each mandate, thereby enabling our clients to source the talent to take their businesses to the next level. Our clients range from multinational corporations to boutique firms across all specialisms and sectors.
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