Job Description
A financial services firm based in Dubai is looking for a Customer Onboarding Officer to manage onboarding processes for retail and institutional clients. This role is essential for ensuring compliance with UAE laws and regulations. The ideal candidate will have 3–5 years of experience in KYC/KYB and AML operations, along with a relevant degree. Responsibilities include conducting risk assessments, validating client documents, and ensuring that client records are accurate and compliant. Professional certifications are advantageous.
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