Job Description
A financial institution in Sharjah, UAE is seeking a Compliance Officer to support customer onboarding and due diligence. The ideal candidate has at least 3 years of KYC experience in UAE banks, strong analytical skills, and knowledge of local AML standards. Responsibilities include performing KYC and EDD reviews, assessing customer documentation, and maintaining audit trails. The role is critical in ensuring compliance with regulatory requirements and managing customer risk.
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application