KYC & Onboarding Compliance Specialist

Swissquote Bank; Business Bay; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial institution in Dubai seeks an experienced professional for a compliance role focused on customer due diligence. Candidates should have 3 to 4 years of relevant experience and strong analytical skills. Responsibilities include handling customer account applications, complex onboarding cases, and maintaining compliance documentation. The role offers a chance to work in a prestigious financial environment.

Qualifications

• Minimum 3 to 4 years’ experience in a compliance or regulatory role, focused on customer due diligence.
• Familiarity with CDD regulations and best practices.

Responsibilities

• Prepare and review digital account applications and customer due diligence reports.
• Handle complex onboarding cases and attend to sales requests regarding clients.
• Coordinate with Compliance in Switzerland on account-opening clarifications.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal abilities

Job description

A leading financial institution in Dubai seeks an experienced professional for a compliance role focused on customer due diligence. Candidates should have 3 to 4 years of relevant experience and strong analytical skills. Responsibilities include handling customer account applications, complex onboarding cases, and maintaining compliance documentation. The role offers a chance to work in a prestigious financial environment.