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Job Description
Job description / Role
Full Time
Sharjah, UAE
Any Nationality
Not Specified
Not Specified
Not Specified
Accounting & Audit
Banking - Corporate
Description
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.
Key responsibilities
- Perform KYC, CDD, and EDD reviews
- Assess customer risk and supporting documentation
- Identify and escalate high-risk customers
- Maintain accurate records and audit trails
- Support business units during onboarding
Requirements
- Minimum 3 years’ KYC / Client Acceptance experience in UAE banks, with hands-on involvement in customer onboarding, periodic reviews, refresh activities, and remediation of KYC files across relevant client segments.
- Knowledge of UAE AML and onboarding standards, including CDD/EDD requirements, beneficial ownership verification, PEP/sanctions screening expectations, source of funds/wealth considerations, and record-keeping obligations in line with local regulatory guidance and internal policies.
- Strong documentation and analytical skills, with the ability to assess complex customer information, identify gaps or inconsistencies, maintain clear audit trails, and produce well-structured case notes and recommendations to support approvals and risk-based decisions.
Skills
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