Compliance Assistant, Insurance - UAE National
July 24, 2018
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 main purpose of this role is to assist and support the Regional Compliance Manager in looking after the following;
- Client onboarding
- KYC checks
- File auditing
- All areas of DFSA regulations and internal policies and procedures
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.