C
Senior Compliance Advisor – High-Risk Client Onboarding
Capitex
Sharjah, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time
Job Description
A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements. The ideal candidate will have a minimum of 5 years’ experience in KYC roles within UAE banks, possess strong advisory skills, and an ability to manage complex risk assessments independently. Join us to make a significant impact in customer risk evaluation.#J-18808-Ljbffr
Similar Opportunities
C
Senior Regulatory Compliance Manager – Banking
Capitex
Sharjah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting
M
Assistant Manager – Regulatory Reporting.Central Account (UAE National Only)
Mashreqbank PSC
Sharjah, UAEAED 3,500-8,000/moToday
UAEFinance & Accounting
\
Cosmetics CFO - Strategic Finance Leader for Growth
\"BD SELECT\"
Sharjah, UAEAED 35,000-80,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting