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