Job Description
About the Role
We are seeking an experienced Compliance Officer to join a growing financial services organisation. The successful candidate will play a key role in ensuring compliance with applicable UAE regulatory requirements, supporting the organisation's AML/CFT framework, and maintaining robust client onboarding and monitoring processes.
The ideal candidate will possess strong knowledge of KYC, CDD, EDD, sanctions screening, and regulatory reporting requirements, combined with a practical and solutions-oriented approach to compliance. This role requires close collaboration with internal stakeholders, clients, insurers, and regulatory bodies to ensure effective compliance governance while supporting business operations.
Key Responsibilities- Manage and oversee KYC, CDD, and EDD processes for new and existing clients.
- Conduct sanctions screening and client risk assessments in line with regulatory requirements.
- Support the i...