Compliance Officer
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Key skills for this role
About the Role
A. Education: Bachelor’s degree in Finance, Banking, Business Administration, Accounting B. Years of Experience: minimum 6 years in UAE C.
Key Skills for This Role
Full Job Posting
Overview
A.
Education
Bachelor’s degree in
Finance, Banking, Business Administration, Accounting
B.
Years of Experience : minimum 6 years in UAE
C.
1. KYC / CDD / EDD processes
2.
AML/CFT compliance framework
3.
STR/SAR reporting (goAML )
4.
Sanctions screening
5.
Risk assessment and client classification
6.
Regulatory reporting and audit handling
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