Compliance Officer
Skills
About This Role
Education Qualifications
- Bachelor’s degree in law, finance, business management, or a related field
- Certified Anti-Money Laundering Specialist (CAMS) Certification, preferred
**Experience**
Minimum 5 Years of experience performing the similar duties/responsibilities
Required/Preferred Skills
- Good knowledge of legal requirements and procedures
- Experience with KYC and AML metrics reporting
- Excellent oral and written communication skills
- Highly analytical with strong attention to detail
- Good knowledge of banking compliance and procedures.
Role And Responsibilities
- ***THE ROLE WILL INCLUDE BUT WILL NOT BE LIMITED TO THE BELOW TASKS***
- Assists on a group level to perform banking transactions in fully compliant manner.
- Identify high risk issues and escalate to compliance manager
- Assist in making strong relationship with the banks / financial institutions and respond to all their
- needs on timely manner.
- Assist in completing KYCs/CDDs/EDDs for new / existing accounts in banks / financial institutions, and to resolve account opening issues, obtain necessary information during investigations and perform on going reviews of the KYCs.
- Follow up and track all documents required to satisfy new /existing account requirements.
- Assist in making response of the transactional queries raise by the banks on timely manner.
- Assist in making contracts and agreements for the projects executed by the group of companies.
- Must have strong experience with research tools.
- Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies.
- Support an annual review of the efficiency and effectiveness of the transaction monitoring process.
- Assist in Implementing and managing an effective legal compliance program.
- Assist in Developing and reviewing company policies.
Job Type: Full-time
Pay: AED10,000.00 - AED15,000.00 per month
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Compliance Officer
Stephenson Harwood LLP · Dubai
What We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no limits on w
Skills
Senior Compliance Officer
Stephenson Harwood LLP · Dubai
What We Will Offer If you require this document in an accessible format (e.g. large print), please contact hr.recruitment@shlegal.com We will offer you a place where you can be yourself and where there are no limits on w
Skills
Operations Documentation & Compliance Officer (Female Only)
Mersat Holdings · Abu Dhabi
Job Tittle: Operations Documentation & Compliance Officer (Female Only) About the Role: Mersat Holdings is looking for a highly organized and detail-oriented professional for the position of Operations Documentation & Co
Skills
Yesterday
Apply Now↗Apply Now ↗Compliance Officer & MLRO
Client of FinTop Consulting · Dubai
What You ll Do: Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...
Skills
2 days ago
Apply Now↗Apply Now ↗Corporate Support Services | Senior Compliance Officer
RSM UAE · Dubai
Role Overview We are seeking a detail-oriented and experienced Senior Compliance Officer to join our Compliance team. In this role, you will play a critical part in safeguarding the organization against financial crime b
Skills
2 days ago
Apply Now↗Apply Now ↗Compliance Officer
Jio markets trading · Dubai
Job description: We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations. Key Responsibi
Skills
2 days ago
Apply Now↗Apply Now ↗Compliance Officer | Crypto
MultiBank Group · Dubai
Welcome to MultiBank Group , a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity,
Skills
3 days ago
Apply Now↗Apply Now ↗Tender Compliance Officer (UAE National)
Egis · Dubai
Waagner Biro Bridge Services is a leader in delivering high-quality projects in bridge construction, steel structures, and marine engineering. Known for iconic and technically advanced structures, we also provide design
Skills
3 days ago
Apply Now↗Apply Now ↗Compliance Officer
wowJobs · Abu Dhabi Emirate
About Company: Abu Dhabi-based international wealth management and investment services arm of well known Investment Group. The firm operates from ADGM and is regulated by the Financial Services Regulatory Authority under
Skills
4 days ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required