Senior KYC & Compliance Counsel (Forex)

Confidential Careers; Abu Dhabi; On-site; AED 120,000 - 180,000; Full time

Job summary

Confidential Careers in Abu Dhabi is seeking a KYC Specialist for Forex to support regulatory compliance, perform customer due diligence and ongoing monitoring for financial counterparties.

The candidate should hold a Bachelor’s degree in Law, Finance, Business or Compliance and have at least 3 years of KYC experience, preferably in FX environments; the role is based onsite in Abu Dhabi.

Qualifications

• Bachelor’s degree in Law, Finance, Business, Compliance or related field.
• Minimum 3 years of experience in KYC.

Skills

KYC experience

Education

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

Job description

Confidential Careers in Abu Dhabi is seeking a KYC Specialist for Forex to support regulatory compliance, perform customer due diligence and ongoing monitoring for financial counterparties.

The candidate should hold a Bachelor’s degree in Law, Finance, Business or Compliance and have at least 3 years of KYC experience, preferably in FX environments; the role is based onsite in Abu Dhabi.