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Compliance Officer (Onboarding & EDD)

Job Description

Job Details:

Role: Compliance Officer

Employment Type: 6 months and extendable contract

Work Location: Dubai, UAE

Start Date: Immediate to 30 days

Salary & Benefits: (Negotiable Based on the expertise)

Technology & Skills Required

  • 4+ years of experience
  • 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 (Onboarding & EDD)
  • Location: United Arab Emirates
  • Experience Required: 3.0

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