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
