Job Opportunity: KYC Analyst
As a KYC Analyst, you will be responsible for conducting due diligence and risk assessments on new and existing customers to ensure compliance with regulatory requirements and mitigate potential financial crime risks. You will gather and analyze customer information, review documentation, perform background checks, and make informed decisions based on your findings. You will work closely with cross-functional teams to ensure compliance with applicable laws and regulations and contribute to maintaining a strong anti-money laundering (AML) and counter-terrorism financing (CTF) framework.
Key Responsibilities:
· Draft, review, and negotiate a variety of contracts and agreements, including NDAs, service agreements, partnership agreements, and more.
· Ensure contracts comply with applicable laws and internal policies.
· Maintain and manage the contract database, tracking key dates and obligations.
· Assist in the preparation and review of corporate governance documents, including board resolutions, minutes, and corporate policies.
· Ability to provide legal guidance on forex or crypto based projects.
· Ensure compliance with corporate governance standards and regulatory requirements.
· Support corporate transactions such as mergers, acquisitions, and divestitures.
· Provide legal advice on regulatory and compliance matters relevant to the business.
· Monitor changes in laws and regulations and advise on their impact on the company.
· Assist in the development and implementation of compliance programs and policies.
· Assist in managing litigation and dispute resolution processes.
· Liaise with external counsel and coordinate legal actions as needed.
· Conduct legal research and prepare legal documents and correspondence.
· Identify and assess legal risks and provide strategic advice to mitigate these risks.
· Develop and implement risk management strategies in collaboration with other departments.
· Conduct training sessions on legal and compliance topics for employees.
· Provide day-to-day legal support and advice to various business units.
· Conduct legal research and stay updated on relevant legal developments.
· Assist in the preparation of legal reports and presentations for senior management.
Requirements:
· Bachelor's degree in Finance, Business, Law, or a related field. Relevant professional certifications in AML and KYC are desirable.
· Previous experience in KYC, AML, or compliance roles within the financial services industry, preferably in banking or financial institutions.
· Strong understanding of AML, KYC, and CTF concepts, regulations, and industry best practices. Familiarity with global sanctions lists, PEPs databases, and watchlist screening processes.
· Excellent attention to detail and accuracy in reviewing and analyzing customer information and documentation.
· Strong analytical and critical thinking skills to identify potential risks, evaluate information, and make informed decisions.
· Effective written and verbal communication skills to communicate findings, escalate issues, and collaborate with cross-functional teams.
· Proficiency in using KYC software platforms, databases, and other relevant tools. Familiarity with data analysis and visualization tools is a plus.
· Knowledge of relevant local and international AML, KYC, and CTF regulations, such as FATF recommendations, UAE Central Bank guidelines, and local regulatory requirements.
· Strong ethical standards, integrity, and ability to handle sensitive and confidential information appropriately.
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