KYC & Compliance Team Lead

Emirates Investment Bank pjsc; Dubai; On-site; AED 180,000 - 300,000; Full time

Job summary

Emirates Investment Bank pjsc is seeking a Compliance Officer to join our Compliance Team in Dubai. You will help ensure client onboarding and KYC review processes adhere to regulatory requirements, working with internal stakeholders to maintain a robust compliance framework within our banking operations.

The role focuses on KYC investigations, ongoing transaction monitoring, policy adherence, and timely regulatory reporting.

Qualifications

• CPL Officers with CAMs and 2 years of Banking/Financial Sector experience in Wealth Management preferred.
• Experience working within a UAE Central Bank/DFSA/FSRA regulated entity is a plus.

Responsibilities

• Conduct KYC investigations on clients and approve onboarding of new client relationships.
• Conduct ongoing monitoring of client transactions and report findings to the Director.
• Conduct ongoing compliance screening of all client transactions and report issues to the Director.
• Carry out timely follow-up with relationship managers for outstanding client transaction queries.
• Perform due diligence on new clients ensuring regulatory compliance and internal policies.
• Review and assess client profiles, escalating high-risk factors.
• Manage and mentor less experienced Compliance Officers.
• Ensure timely review of Central Bank customer information requests.
• Help create and maintain Financial Crime policies and procedures.
• Provide compliance advice to the business in a timely and professional manner.

Skills

KYC investigations

Regulatory compliance

Risk assessment

Team leadership

Stakeholder management

Education

CAMS certification

Job description

Emirates Investment Bank pjsc is seeking a Compliance Officer to join our Compliance Team in Dubai. You will help ensure client onboarding and KYC review processes adhere to regulatory requirements, working with internal stakeholders to maintain a robust compliance framework within our banking operations.

The role focuses on KYC investigations, ongoing transaction monitoring, policy adherence, and timely regulatory reporting.