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 escalate high-risk customers
- Maintain accurate records and audit trails
- Support business units during onboarding
Requirements
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 loca...