Compliance Officer – Client Acceptance & Advisory

Capitex · Sharjah

New

عقد Mid 🇬🇧 English

KYC CDD EDD

Job description

About the role

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due‑diligence reviews in line with regulatory requirements.

Key responsibilities

Perform KYC, CDD, and EDD reviews
Assess customer risk and supporting documentation
Identify and escalate high‑risk customers
Maintain accurate records and audit trails
Support business units during onboarding

Required profile

Minimum 3 years’ KYC / Client Acceptance experience in UAE banks
Hands‑on involvement in customer onboarding, periodic reviews, refresh activities, and remediation of KYC files
Knowledge of UAE AML and onboarding standards, including CDD/EDD, beneficial ownership verification, PEP/sanctions screening, source of funds/wealth considerations, and record‑keeping obligations
Strong documentation and analytical skills with ability to produce case notes and recommendations

Required skills

KYC
CDD
EDD
AML compliance
Beneficial‑ownership verification
PEP/sanctions screening
Source‑of‑funds analysis
Record‑keeping

Questions fréquentes

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Le contrat proposé est un عقد basé à Sharjah.

Source : ats:workable

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Published 18 hours ago

Expires 1 month from now

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Capitex

Sharjah

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