Resort Manager vacancy in Sharjah UAE

Compliance Assistant- Sharjah
Conformity Assistant- Sharjah 10,000 - 15,000 AED each month Available to prospects beyond the UAE Our client a leading legislation firm between East with a huge visibility throughout the GCC area is seeking a Conformity Aide. The duty will be split working from residence as well as the workplace in Sharjah. The primary purpose of this role is to evaluate the clients KYC files before opening client matters, due persistance checks, upgraded KYC documents etc. Duties Include: Handling the Compliance & Top quality Intranet web pages Comprehending customer structures and recommend on KYC/CDD demands, performing threat assessments Examining and also determine possible and also favorable suits and also figuring out threat rating according to the business plans and also procedures Executing google searches on all potential clients and related parties Intensifying possible suits to the Conformity Manager (KYC) or Head of AML Timely completion of all client-level due persistance requirements at the start and also revival of customer connections. As component of this procedure, supply responses on Team policies and procedures relating to KYC/AML, the necessary lawful records and also process to on-board a client, which for preserving customer connections in active standing on an ongoing basis Following-up on pending KYC for dedicated offices/departments, guaranteeing proper due diligence is asked for and also obtained Talking about and escalating to the Conformity Supervisor (KYC) intricate problems surrounding client types and frameworks, lawful solutions as well as various other AML risk-related issues Accepting the opening of customers and matters on Elite where the client as well as lawful service are thought about conventional threat Contributing to jobs targeted at enhancing conformity understanding throughout the firm Managing the supplier's evaluation process YOU ARE To be effective in this duty you should have experience working Conformity ideally within a law office. SKILLS Advanced Microsoft Office Suite skills Precise interest to information Extremely proficient in analytical, written as well as spoken communications Group player Superb organisational skills Personable, loyal, specialist Strong focus to detail and a rapid learner