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Job Title: RFI Analyst

Job Location: Dubai

Experience: 2+

Notice Period: Immediate

Job Description:

• Bachelor’s degree or higher in management, banking, finance.
• Certification in compliance, KYC/AML/CFT, Sanctions, financial crime or risk management (will be added advantage)
• Minimum of 2 years of experience in a reputable international bank/FI.
• Minimum of 2 years of experience within Payments Screening, Sanctions Screening, AML views or Compliance function.
• Relevant experience RFI/Payment Screening with understanding of Corporate KYC requirements.
• Familiarity with AML/KYC regulations and industry guidelines, along with client
• structure and hierarchies, knowledge of Funds, Brokers, Loan Agencies & Correspondent Banks
• Experienced with operating in a regulatory environment
• Strong Microsoft application knowledge