Full job description

Overview

Duties & Responsibilities

• Active risk management as the first point of contact for customer advice for all due diligence issues as well as AML-relevant topics for potential new customers, account openings and lifecycle management
• Active support of onboardings and KYC reviews in UAE as well as close cooperation with the Compliance, Legal and Tax departments
• Coordination, clarifications and close group-wide cooperation with internal and external specialist departments
• Ensuring and implementing quality assurance measures, including developing and implementing training and reporting

Job Experience

• Completed commercial apprenticeship in the banking or trust sector, ideally with specialist further training
• Professional experience in a comparable position, ideally in finance or trust in the areas of compliance or risk management
• Experienced stakeholder management and ability to build and maintain trusting relationships