On-site Full Time
Swisslinx Middle East -
UAE , Dubai
--
Swisslinx Middle East
Apply Now Apply on the Job Website

Job Details

Employment Full Time
Category Finance
Industry Financial Services
On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.
The successful candidate will hold the following qualities:
3-10+ years of compliance experience in DIFC as authorized compliance officer by DFSA/ ADGMUnderstanding of international and DIFC regulatory laws Client onboarding, KYC, AML , CTF experience Experience related to Financial crime compliance and sanctions Fluency in English Previous experience as Compliance Officer by DFSA/ ADGM as an authorized Compliance Officer in financial services firm or Compliance Consultancy
If you possess the above qualifications and are interested to develop your career in a small but well established firm offering stable environment as well as opportunity to grow your career with them, please send a copy of your CV.

Similar Jobs

Apply Now Apply on the Job Website
About Swisslinx Middle East
UAE, Dubai
Banking
Learn more