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Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle EastDubai, UAEfulltimeEntryToday

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial RegulationsData Privacy LawsCorporate GovernanceRisk Management

Full page Apply

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the gover

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East · Dubai

Entryfulltime

Skills

AML (Anti-Money Laundering)KYC (Know Your Customer)Financial Regulations

Today

Apply

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