Compliance Administrator
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| Company Name | Provident Real Estate |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Dubai, United Arab Emirates |
| Qualifications | Bachelor’s Degree |
| Experience | 2 Year+ |
Job Overview
The Compliance Administrator is responsible for ensuring the organization’s adherence to legal and regulatory requirements, particularly in the areas of Anti-Money Laundering (AML) and Counter-Terrorism Financing(CTF). This role involves screening clients, maintaining Know Your Customer (KYC) records, conducting risk assessments, and handling compliance documentation.
Company Overview
Provident Real Estate is a real estate company located in Dubai, United Arab Emirates. The company specializes in providing comprehensive real estate services with a focus on compliance and regulatory adherence. They are committed to operating within the legal framework and maintaining a strong compliance culture.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s Degree
- Experience: Mid-Senior Level
Key Responsibilities
- Conduct thorough screenings of new clients to assess risk levels and ensure compliance with AML and CTF regulations.
- Review and verify submitted KYC documents to ensure they meet all regulatory requirements.
- Maintain accurate and up-to-date records of all KYC documentation.
- Perform Customer & Transaction Risk Assessments to identify and mitigate potential risks associated with clients and transactions.
- Implement and maintain AML and CTF policies, procedures, and controls in line with applicable laws and internal guidelines.
- Prepare regular compliance reports for management, highlighting key findings and areas of concern.
Requirements
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Experience in compliance, particularly in AML and CTF regulations.
- Strong knowledge of KYC processes and regulatory compliance standards.
- Proficiency in compliance management software and tools.
- Excellent attention to detail and accuracy in record-keeping and documentation.
- Strong ethical standards and integrity in handling sensitive information.
Benefits
- Opportunity to work in a vital role ensuring organizational compliance and minimizing risks.
- Collaborate closely with compliance and legal teams.
- Gain experience in AML and CTF regulatory frameworks.
- Develop strong analytical and risk assessment skills.
- Work in a fast-paced environment with opportunities for professional growth.
- Contribute to maintaining a strong compliance culture.