Company Profile

Our client is into UAE accounting & auditing as a management consulting firm.

Key Responsibilities:

- Conducted comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities including corporates, trusts, and UBO structures.
- Performed end-to-end KYC procedures, including review of identification documents, beneficial ownership checks, and source of funds verification.
- Executed PEP, Sanctions, and Adverse Media Screening using tools like Members Check and Rapid AML for both individuals and entities.
- Participated in preparing and updating the firm's Entity-Wide Risk Assessment (EWRA), aligning with FATF and UAE regulatory expectations.
- Carried out AML research and regulatory interpretation to support policy alignment and provide advisory input on client onboarding decisions.
- Drafted and maintained risk classification matrices for clients across different sectors in accordance with their jurisdictional and business risk exposure.
- Supported the implementation of internal AML/CFT controls, including client outreach, documentation collection, and remediation follow-ups.

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📌 Anti Money Laundering Analyst (Ahmedabad)
🏢 United Placement Solutions
📍 Ahmedabad