Emirati Assistant Manager – AML II (Dubai)
Al-Futtaim · Dubai
Job description
About the role
The position supports the compliance department in implementing AML, FATCA and CRS procedures for Orient Insurance, a subsidiary of Al-Futtaim. It is aimed at UAE nationals with 1‑2 years of relevant experience.
Key responsibilities
- Collect, review and validate FATCA and CRS self‑certification forms and KYC documentation.
- Perform due‑diligence on clients to determine FATCA & CRS status and ensure tax residency information is complete.
- Assist in developing and implementing AML, FATCA & CRS policies and procedures.
- Coordinate internally and externally to obtain required KYC and tax information for onboarding and ongoing compliance.
- Maintain accurate records of AML, FATCA & CRS documentation and prepare regulatory reports.
Required profile
- UAE national with a family book.
- 1‑2 years of AML, FATCA & CRS compliance experience in insurance, banking or financial services in the UAE.
- Bachelor’s degree in law, commerce, business administration, finance or related field.
- Preferred certifications: CAMS, ICA or equivalent.
Required skills
- FATCA
- CRS
- KYC
- AML
- Due Diligence
- Internal Controls
- CAMS
- ICA
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in the United Arab Emirates.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 2 weeks ago
Expires 3 weeks from now
42 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Al-Futtaim
Dubai
Related job offers
-
Payroll Specialist (Greek Speaker)
Delivery Hero Dubai -
Treasury Accountant - Head Office
fundamentalhospitality Dubai -
Finance Manager (Real Estate)
FIVE Hotels and Resorts Dubai -
Comptable – Services Bancaires et Financiers (Contrat court terme)
Ultimate HR Solutions. Abu Dhabi -
Accounting Supervisor (AP/AR)
cigna UAE Dubai - Nas Neuron