Senior

We are recruiting for an Senior in the EDD.

• The Senior is responsible for conducting Integrity Due Diligence, Counterparty Due Diligence checks to help clients assess reputation, regulatory and any jurisdictional risk.
• You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking feedback from approvers who are responsible for quality checking cases.
• The Senioralso supports the quality control process periodically in line with the EDD Methodology, take up additional tasks/responsibilities such as mentoring and assisting new joiners to achieve their target by sharing best practices.
• Strong secondary research skills
• Strong understanding of accounting knowledge and financial statements
• Understanding of regulatory frameworks and corporate structures including breakdown of complex ownership structures, documentation and external research
• Ability to translate and summarize information in Arabic languages into concise and accurate English language
• Understanding of negative news and has experience in using corporate registries
• Understanding of OFAC & negative news screening databases such as LexisNexis, World Check, Dow Jones & Google News along with experience using corporate registries

Educational qualifications

• Minimum of Bachelor’s degree in Arabic/ Commerce (majoring in accounting or finance) from reputable universities with excellent academic results
• Arabic specialist

Work experience

• 2 or more years of relevant work experience preferred (KYC/AML/EDD)

Key behavioral attributes/requirements

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