Compliance Officer, Difc 6 Months Contract International Private Bank
Dubai, United Arab Emirates
Job Description
On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team for a 6 month contract.
You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and other topics related to regulatory compliance and internal policies and procedures.
The successful candidate will hold the following qualities:
You will be reporting to the Head of Compliance and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and other topics related to regulatory compliance and internal policies and procedures.
The successful candidate will hold the following qualities:
- 3+ years of compliance experience in private banking
- client onboarding
- Periodic file reviews
- Financial crime compliance
- Fluency in English and another language will be a plus
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Job Detail
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Job IdJD1546654
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationDubai, United Arab Emirates
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EducationNot mentioned