💼 Full-Time Position

Compliance Officer - Client Acceptance & Advisory

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Capitex
📍 dubai, dubai, United-Arab-Emirates
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Location
dubai, United-Arab-Emirates
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Posted
June 02, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.

Key Responsibilities
  • Perform KYC, CDD, and EDD reviews
  • Assess customer risk and supporting documentation
  • Identify and escalation high-risk customers
  • Maintain accurate records and audit trails
  • Support business units during onboarding
Qualifications
  • Minimum 3 years’ KYC / Client Acceptance experience in UAE banks, with hands‑on involvement in customer onboarding, periodic reviews, refresh activities, and remediation of KYC files across relevant client segments.
  • Knowledge of UAE AML and onboarding standards, including CDD/EDD requirements, beneficial ownership verification, PEP/sanctions screening expectations, source of funds/wealth considerations, and record‑keeping obligations in line with local regulatory guidance and internal polici...