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-...