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Compliance and Support Officer

Location: Dubai
Posted On: 21/02/2018
• AED 20,000 - 25,000 Plus Benefits
• Ref: 931850

Charterhouse is working with a DIFC investment firm who is looking to hire a Compliance and Support Officer covering areas of client due diligence (CDD) and know your customer (KYC). You will be responsible for the CDD process and other compliance related issues, adhering to compliance regulations, maintaining due diligence of the banks customers and request necessary information and documents with the cooperation of the compliance team. You will be required to understand trade finance product whilst monitoring the renewal of credit and product facilities for existing customers. You shall oversee the support lines provided to the front-line private bankers to ensure adequate servicing and monitoring of accounts and the required reporting to clients across various product portfolios, ratios and liquidities. The role shall also extend to the execution of any transaction requests whilst managing any compliance or regulatory issues and documentation support to meet internal policy to facilitate transactional execution. You will also oversee and liaise internally across areas of compliance activity to ensure points are escalated and managed accordingly across AML and KYC factors and to support the client mandate aligned to group compliance. In addition, the position shall also involve areas of marketing, product awareness and market development whereby providing promotional support to pitch certain product lines and services to meet client expectation and the corporate objective of the bank. On top of this, the role will undertake areas of administrative support, this could include secretarial, travel management, product research and advisory to allow the general facilitation of client coverage and satisfaction. The successful candidate should be a seasoned and corporate professional from within the financial services or wealth management space and its generic understanding and cultural fit. You should also need to demonstrate prior knowledge and exposure to areas of financial services and ideally wealth management platforms within the GCC. You should able to deal with multiple tasks and demands within an organisation that encourages pragmatism, accountability and ownership.

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