C
KYC & Client Onboarding Advisor
Capitex
Fujairah, 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
E
Accountant
Ecojob
Fujairah, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting
E
Remote Global Tax Director - Strategic Multinational Leader
Emerging Travel Group
Fujairah, UAEAED 25,000-33,333/moYesterday
UAEFinance & Accounting
M
Senior Tech Project Finance Lead
Mashreq Corporate & Investment Banking Group
Fujairah, UAEAED 7,000-22,000/moYesterday
UAEFinance & Accounting
A
HR Payroll Accountant
Apt Resources
Dubai, UAEAED 5,000-12,000/moYesterday
UAEFinance & Accounting
P
Strategic Payments Account Manager UAE (Remote)
Paymentology
Ajman, UAEAED 10,000-16,667/moYesterday
UAEFinance & Accounting
P
Payments Product Manager
PayTech Nexus Ltd
Riyadh, Saudi ArabiaAED 15,000-35,000/mo≈ SAR 15.3K-35.7K/moYesterday
Saudi ArabiaFinance & Accounting