C
Compliance Officer - Client Acceptance & Advisory
Capitex
On-site
From the original posting
Sharjah, Sharjah, United Arab Emirates 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 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…
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