Compliance Officer

Dubai, United Arab Emirates

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We are looking for an KYC or Compliance Officer to join our team. Requirements:

Act as the key KYC or Know your customer point of contact for the Company
Manage the onboarding process in line with internal policies, guidelines, and regulatory requirements
Review new and existing regulatory and KYC requirements
Ensure that thorough, end-to-end quality checks of KYC cases are completed within teams to adhere to the AML policies, regulatory requirements, procedures, and processes
Liaising with vendors and potential vendors to identify onboarding efficiencies Perform due diligence checks in a timely and accurate screening to identify any PEPs and Negative news
Assist the business with any queries relating to KYC processes to ensure adherence to internal
Strong team spirit and ability to work efficiently and accurately under pressure and meet tightdeadlines.

Kindly send your cv at secretaryatfleetenergydotnet Job Type: Full-time Ability to commute/relocate:

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