Compliance Officer
United Arab Emirates
Contract
Compliance Officer
Job Description
Job Details:
Role: Compliance Officer
Employment Type: 6 months & extendable contract
Work Location: Dubai, UAE
Start Date: Immediate to 30 days
Salary & Benefits: (Negotiable Based on the expertise)
Technology & Skills Required
- 5+ years of expereince
- Should have experience in EDD reviews and onboarding entity accounts
- Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience
- Good understanding of AML, KYC, Sanctions & Name screening
Position Details
- Position Title: Compliance Officer
- Location: United Arab Emirates
- Experience Required:
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