Compliance Assistant, Insurance - UAE National


Location:

Dubai

Date posted:

24th July 2018

Employment type:

Permanent

Job reference:

65500-0010547577

Staffing area:

Financial Services


Description

The Company

A highly regarded multinational Broker based in the DIFC are currently seeking a UAE National with previous Compliance experience to join their team. This role will report directly into the Regional Compliance Manager and focus around all Compliance and AML related matters.

The Role

The main purpose of this role is to assist and support the Regional Compliance Manager in looking after the following;

  • Client onboarding
  • KYC checks
  • Licensing
  • File auditing
  • All areas of DFSA regulations and internal policies and procedures

The Candidate

The successful candidate will ideally have previous experience within Compliance and a pre-existing knowledge of Insurance. Must be fluent in Arabic and English and it is essential that this individual is a UAE National.



Dubai

Dubai International Financial Centre (DIFC)
Gate Village 1, Level 1, Office Unit 104, P.O. Box 482100
Dubai
+971 (0) 4 382 6700
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