Job Description

Role: Compliance Officer

Contract Duration: 6 months and extendable

Work Location: Dubai, United Arab Emirates

Start Date: Immediate to 30 days candidates are preferred

Salary & Benefits: (Negotiable based on the expertise)

Important Note: Candidates within UAE can apply

Technologies and Skills Required: 

• Experience in KYC & retail client onboarding

• High-risk accounts, periodic reviews experience is needed

• Banking domain experience mandatory

• ACAMS preferred

• Sound financial crime compliance knowledge