regulatory expert - sharjah - beBeeRiskAssessment

    beBeeRiskAssessment
    beBeeRiskAssessment sharjah

    2 days ago

    Job title: Compliance Officer

    Description

    Job Summary:

    We are seeking a highly skilled Compliance Officer to support our customer onboarding and due diligence reviews in line with regulatory requirements.

    About the Role:

    • Perform Know Your Customer (KYC), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
    The successful candidate will have strong analytical skills, be able to assess complex customer information, identify gaps or inconsistencies, maintain clear audit trails and produce well-structured case notes and recommendations. He/she must also have knowledge of UAE Anti-Money Laundering (AML) standards

    .


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