Analyst Compliance CDD

Pact Employment Services; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

A recruitment agency is seeking an experienced Analyst Compliance CDD in Dubai, UAE. The ideal candidate will have at least 13 years in compliance risk or onboarding within a financial institution, with a Bachelor's degree in Finance, Business Law, or a related field. Knowledge of the UAE regulatory landscape and basic AML certifications are preferred.

Qualifications

• 13 years of experience in compliance risk or onboarding within a financial institution or exchange house.
• Understanding of UAE regulatory landscape preferred.
• Basic AML or compliance certifications preferred (e.g., ICA Certificate in AML).

Skills

Compliance risk management

Onboarding procedures

UAE regulatory knowledge

Education

Bachelor's degree in Finance, Business Law, or related field

Job description

Analyst Compliance CDD Job Location Dubai UAE Eligibility Job Requirements 13 years of experience in compliance risk or onboarding within a financial institution or exchange house Bachelor s degree in Finance Business Law or a related field Understanding of the UAE regulatory landscape is preferred Basic AML or compliance certifications preferred e g ICA Certificate in AML

Compliance Analyst • Dubai, United Arab Emirates