Senior Compliance Advisor - High-Risk Client Onboarding
Capitex
A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements. The ideal candidate will have a minimum of 5 years’ experience in KYC roles within UAE banks, possess strong advisory skills, and an ability to manage complex risk assessments independently. Join us to make a significant impact in customer risk evaluation.
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Vacancy posted 3 days ago
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