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
#J-18808-Ljbffr
Apply for This Position
Ready to take the next step? Click the button below to submit your application.
Submit Application