KYC & CDD Consultant - Managed Services

Job Description

JOB DESCRIPTION - KYC & CDD Consultant (MANAGED SERVICES)

We are seeking a highly skilled and experienced KYC & CDD Consultant with strong project management capabilities to join our team in the UAE. The ideal candidate will be responsible for managing various compliance-related projects ensuring that clients’ operations comply with regulatory requirements. This role requires a proactive individual with a keen eye for detail, excellent organizational skills, and the ability to manage multiple projects simultaneously.

Job Details

Title: Consultant / Sr. Consultant

Location: KPMG LG One Central, Dubai office

Job Purpose

The resource will provide compliance expertise and end to end oversight / accountability to Managed Services clients and should have dynamic knowledge of overall FCC, Regulatory Compliance, AML, KYC – CDD adhering to UAE and international compliance related laws and regulations.

He / She will play a critical role in fostering a culture of integrity, transparency, and accountability within the Company ensuring a level of professionalism and internal efficiency required to support Managed Services achieve their objectives. Furthermore, providing advise and support to leadership and collaboration as a partner to scale up the business.

Roles, Responsibilities, Duties

FCC – AML / KYC Expertise:

Expert with KYC, CDD, EDD and all AML related laws, processes, policies and procedures with strong organizational and multitasking abilities.

Proficient in performing customer / employee / third party due diligences from an AML, Sanctions, PEP,

Adverse Media and other FCC risks’ perspective.

Regulatory Monitoring: Stay abreast of changes in relevant laws, regulations, and industry standards locally and internationally. Monitor regulatory developments and assess their impact on clients, providing guidance on necessary adjustments to maintain compliance.

Training and Education: Provide training programs at all levels to enhance awareness and understanding of compliance requirements.

Project Management: Lead and manage compliance-related projects from initiation to completion, ensuring timely delivery and adherence to project goals. Ability to work independently and as part of a team.

Reporting: Prepare and present compliance reports, presentations to internal as well client’s senior

management as required.

Stakeholder Engagement: Collaborate with various internal departments and external stakeholders to ensure comprehensive compliance management.

Continuous Improvement: Identify opportunities for improvements and recommend changes to enhance the overall business. Sound judgment and decision-making skills, particularly in high-pressure situations. Ability to make informed decisions that align with regulatory requirements and organizational goals.

Strategic Thinking: Capability to align compliance projects’ strategies with the organization's overall strategic objectives.

Vision for anticipating and addressing future challenges.

Education & Qualification

• Bachelor's Degree: A bachelor's degree in a relevant field such as Business Administration, Accounting and Finance or Law is a minimum requirement. Preferable candidates with specialized degrees, such as a Bachelor of Laws (LLB) or certifications like ACAMS or CFE.
• Master's Degree (Optional): Having a master's degree, such as a Master of Business Administration (MBA) with a focus on compliance, business law, or a related field can be advantageous.
  
  

Experience & Skills

• Functional experience: 6+ years of relevant experience
• Preference: Big 4 / Big Consulting firm background
• Communication Skills: Excellent written and verbal communication skills. Ability to convey complex compliance concepts in a clear and understandable manner to diverse audiences.
• Ability to have effective collaboration with cross- functional teams and external stakeholders.
• MS Office skills: Excellent at MS office skills to be solely responsible for taking in-charge of proposals, other senior management presentations.