Senior Client Onboarding Analyst

Posted By Gulf Recruitments
Marlin Selection - Dubai - Duties and Responsibilities: Responsibilities include, but are not limited to: Forensic review of client documentation in conjunction with regulatory rules, requirements and internal polices of anti-money laundering, counter terrorist financing, know your client, client due diligence, sanctions, anti-bribery and corruption, fraud and tax evasion. To ensure client documentation is up to date. To execute give-up agreements for give-up clients using DOCS Diligent preparation of client application packs for Compliance and Risk review. Support and assist the Compliance team on client applications and documentation requirements. Liaise with the sales teams to resolve account application questions and issues. Liaise with clients to resolve account application questions and issues. Experience & Skills Required: A minimum of 2 years progressive experience with industry rules and regulations. Effective communication skills both written and verbal English for assisting in financia...

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