Senior Compliance Advisor – High-Risk Client Onboarding

Capitex; Sharjah; On-site; AED 120,000 - 200,000; Full time

Job summary

A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements. The ideal candidate will have a minimum of 5 years’ experience in KYC roles within UAE banks, possess strong advisory skills, and an ability to manage complex risk assessments independently. Join us to make a significant impact in customer risk evaluation.

Qualifications

• Minimum 5 years’ experience in Client Acceptance / KYC within UAE banks.
• Prior senior or advisory role experience.
• Strong understanding of customer risk assessment.

Responsibilities

• Review and approve high-risk client onboarding cases.
• Provide advisory guidance to business and onboarding teams.
• Ensure compliance with KYC, CDD, and EDD requirements.

Skills

Client Acceptance / KYC

Risk Assessment

Independent Work

Advisory Guidance

Job description

A leading financial services firm in the UAE is seeking a Senior Compliance Officer for Client Acceptance & Advisory. This role involves reviewing high-risk client onboarding cases and ensuring compliance with KYC, CDD, and EDD requirements. The ideal candidate will have a minimum of 5 years’ experience in KYC roles within UAE banks, possess strong advisory skills, and an ability to manage complex risk assessments independently. Join us to make a significant impact in customer risk evaluation.