Compliance Officer

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