C
KYC & Client Onboarding Advisor
Capitex
UAEAED 4,000-10,000/moYesterday
UAEFinance & AccountingFull Time
Job Description
A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and knowledge of local AML regulations. This position demands attention to detail and the ability to maintain accurate records and audit trails.#J-18808-Ljbffr
Similar Opportunities
M
Associate Director, FI Origination
Mashreqbank PSC
Ras Al Khaimah, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting
C
Accountant
Confidential
Ras Al Khaimah, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting
E
Financial Analyst
Eqvilent
Ras Al Khaimah, UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
C
Anti-Bribery & Corruption (ABC) Consultant (immediate start contract)
Capitex
UAEAED 8,000-22,000/moYesterday
UAEFinance & Accounting
A
Relationship Manager - Excellency Acquisition
Abu Dhabi Commercial Bank
UAEAED 8,000-20,000/moYesterday
UAEFinance & Accounting
F
Director- Loan Agency
First Abu Dhabi Bank
Abu Dhabi, UAEAED 20,000-60,000/moYesterday
UAEFinance & Accounting