We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.
This role is open to the whole of UAE.
KYC Onboarding - Oversee and manage the Know Your Customer (KYC) onboarding process for new customers and update existing ones in UAE
- Ensure compliance with local and international regulatory requirements related to customer identification and verification.
Transaction Monitoring - Implement and enhance transaction monitoring systems to detect and report suspicious activities within the UAE context.
- Conduct periodic reviews and assessments to ensure the effectiveness of transaction monitoring processes.
AML/CFT Compliance - Serve as the primary point of contact for AML/CFT matters in UAE
- Possess in-depth knowledge of Anti-Money Laundering (AML) and Counter-Terrorism...