KYC & Client Onboarding Advisor

A leading financial firm in the United Arab Emirates is seeking a Compliance Officer to manage client acceptance and advisory functions. The role involves supporting customer onboarding, conducting KYC and due diligence reviews, and ensuring compliance with regulatory standards. Candidates should possess at least three years of relevant experience in UAE banks, with strong analytical skills and knowledge of local AML regulations. This position demands attention to detail and the ability to maintain accurate records and audit trails.
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