In the pursuit of career development, choosing a company that can facilitate personal
growth and help realize one's professional dreams is paramount.
Our company, precisely such a fertile ground, attracts elite talents from all walks of life with its
unique advantages.
Our team members are all from top-tier institutions in the industry, boasting rich practical experience and profound professional backgrounds. Here, you will have the opportunity to work alongside industry elites, learn valuable experience and knowledge from them, and accelerate your personal career growth.
Innovation is the core driving force of our company. We encourage employees to embrace trials, dare to innovate, and continuously explore new business models and technological applications. Here, you will have the opportunity to participate in the development of cutting-edge projects, working alongside the team to drive industry progress and development.
We focus on translating strategies into practical actions and being result-oriented. The company has established a sound execution system and supervision mechanism to ensure that every task can be completed efficiently and accurately. Here, you will learn how to respond to market changes quickly, solve problems effectively, and continuously improve your execution ability.
We fully understand that talents are the most valuable asset of the company. Therefore, we have established a comprehensive talent development plan and incentive mechanism, including professional training, promotion opportunities, performance bonuses, and more. Here, you will enjoy personalized career development planning and all-round growth support, achieving a win-win situation between realizing your personal value and the company's development.
Job Recruitment
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Job RecruitmentSalaryExperienceWork Location
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Business Development4000-60005~8YearDubai
Job Requirements
1. 5 to 8 years experience in Compliance and AML functions within the financial services sector;Proficiency in compliance applications and programmes such as Sumsub, Chainalysis etc.
2. Well organised, detail oriented, presentable and with excellent communication skills (both verbal and written) in English (Proficency in Mandarin would be deemed an advantage).
3. Professional qualifications pertinent to the financial services sector (ACAMS, or equivalent AML certification).
4. Be open to performing other responsibilities associated with the position.
Job Responsibilities
1. Develop and implement compliance policies and procedures for the local entity;Report compliance activities and audits to the Board.
2. Conduct regular risk assessments to identify and mitigate money laundering and terrorism financing risks.
3. Conduct KYT due diligence reviews in a timely manner and suggest potential action points;Liaise with regulatory bodies and law enforcement agencies regarding AML/CFT matters.
4. Other Adhoc tasks assigned by Group Compliance.
Welfare benefits
Welfare benefits: Paid leave/Employee training and development/Transportation allowance
HR: info@metaworldconsultant.com
