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:
  • 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
If you possess the above qualifications and are interested to develop your career in a fast growing environment please send a copy of your English CV.

Swisslinx

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Job Detail

  • Job Id
    JD1550774
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Dubai, United Arab Emirates
  • Education
    Not mentioned