Charterhouse are working with one of our leading banking clients who is looking to hire a Compliance Analyst to support one of their Corporate Banking desks.
About the role
This role, on a maternity-cover basis, will take ownership of core areas across areas of compliance checks and documentation provision; to support the functional coverage of client due diligence (CDD) activities with a focus towards know your customer (KYC) responsibilities. This Analyst shall support front office activities, and a team of Relationship Managers, who are originating and executing business bookings. This compliance function shall involve areas of research analysis whilst ensuring a strong trail of documentation, linking to both internal group policy along with the regulatory (DFSA) framework.
The successful candidate should be able to demonstrate a solid understanding of CDD principles, ideally from within a UAE-based banking organisation. Coupled with this, the client will expect the candidate to display strong communication and report writing skills whilst also being able to manage administration-related tasks in an organised & timely manner.