The Junior Analyst role in Dubai, UAE supports the Compliance function at Orient Insurance PJSC by assisting with AML, FATCA, and CRS regulatory procedures. This role focuses on accurate KYC processing, regulatory reporting, and ongoing compliance activities in line with UAE insurance sector requirements.

Job Details
Country: UAE
City: Dubai
Industry: Insurance
Function: Risk Management-Compliance
Salary: monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time

• Collect, review, and validate FATCA and CRS self-certification forms and KYC documentation.
• Perform client due diligence to determine FATCA and CRS status and confirm tax residency details.
• Support development and implementation of AML, FATCA, and CRS policies and procedures.