Office manager vacancy in Sharjah UAE

Compliance Assistant- Sharjah
Compliance Aide- Sharjah 10,000 - 15,000 AED per month Open to prospects outside of the UAE Our customer a leading law office in the center East with a huge visibility throughout the GCC area is seeking a Compliance Aide. The function will certainly be split functioning from house as well as the office in Sharjah. The main goal of this function is to review the customers KYC files before opening client matters, due diligence checks, updated KYC records etc. Duties Include: Managing the Compliance & Quality Intranet pages Understanding customer structures as well as encourage on KYC/CDD requirements, bring out risk assessments Examining and determine feasible and positive matches and also figuring out threat rating pursuant to the firm policies and treatments Executing google searches on all possible customers and relevant celebrations Rising prospective suits to the Conformity Supervisor (KYC) or Head of AML Prompt completion of all client-level due diligence needs at the start and also revival of customer relationships. As component of this procedure, offer responses on Team policies as well as procedures pertaining to KYC/AML, the required lawful documents as well as process to on-board a customer, and also that for keeping customer connections in active standing on a continuous basis Following-up on pending KYC for committed offices/departments, guaranteeing appropriate due persistance is requested and also gotten Discussing as well as intensifying to the Compliance Supervisor (KYC) complex issues bordering client kinds and structures, legal services and also various other AML risk-related concerns Approving the opening of clients and also matters on Elite where the client and legal service are considered conventional risk Contributing to projects focused on boosting conformity expertise across the business Managing the vendor's assessment procedure YOU ARE To be effective in this duty you should have experience working Compliance ideally within a legislation firm. SKILLS Advanced Microsoft Workplace Suite abilities Careful focus to detail Extremely efficient in logical, written as well as spoken interactions Group gamer Superb organisational skills Personable, devoted, professional Solid interest to information and a quick student