AED 120,000 – AED 200,000 per year
Purpose
Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations, AML and Sanctions programs and EFG Polices (PEP Policy, Sanctions Policy, AML Group and Segment Policy, Staff Dealing Policy, etc.).
Responsibilities
- Review KYC/AML documents for new clients. Ensure their...