Location
dubai
Posted
June 09, 2026
Commute
Local Area
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Job Description
Responsibilities
- Support the reporting line manager and team in the timely review of all new accounts being on‑boarded
- Assist in all periodic reviews of existing accounts
- Maintain different reports for MI purposes
- Follow up on any client documentation issues
- Support in collating information for updating policies and guidelines and for maintaining files for record keeping
- Ensure prompt reporting on reviews is done
- Manage various MI reports and monthly reports
- Administer the KYC and documentation remediation project
- Collate key required information for reporting purposes and ensure timely and accurate submission
- Effective handling of high‑risk accounts and ensuring that all accounts are reviewed within agreed turnaround time
- Review approval of PEP relationships and annual reviews as per policy
- Monitor transactions live and post, assess WorldCheck ...