Compliance Officer - Client Acceptance & Advisory | UAE
Listed on 2026-08-19
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Key Responsibilities
- Perform KYC, CDD, and EDD reviews
- Assess customer risk and supporting documentation
- Identify and escape high-risk customers
- Maintain accurate records and audit trails
- Support business units during onboarding
Minimum 3 years' KYC / Client Acceptance experience in UAE banks , with hands-on involvement in customer onboarding, periodic reviews, refresh activities, and remediation of KYC files across relevant client segments.
Knowledge of UAE AML and onboarding standards , including CDD/EDD requirements, beneficial ownership verification, PEP/sanctions screening expectations, source of funds/wealth considerations, and record-keeping obligations in line with local regulatory guidance and internal policies.
Strong documentation and analytical skills , with the ability to assess complex customer information, identify gaps or inconsistencies, maintain clear audit trails, and produce well-structured case notes and recommendations to support approvals and risk-based decisions.
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