Compliance Officer Dubai UAE

Position: Compliance Officer

Date posted: 2022-05-30

Industry: Money Exchange

Employment type: Full Time

Experience: 2 to 3 year

Qualification: Bachelor’s Degree is required

Salary: AED 5000 to 10000

Location: Dubai, United Arab Emirates

Company: Al Dhahery Money Exchange

Description:

We have urgent requirement for ACO Alternate Compliance Officer for our compliance team in Dubai.

Minimum Experience and Skills Required:

• Minimum of 2 to 3 years of experience in a reputable bank or exchange house in UAE.
• Minimum of 1 year of experience within an On-boarding and KYC role.
• Relevant experience (AML/KYC/Compliance related) with understanding of CBUAE Regulations.
• CAMS or any other AML Compliance certification preferable.
• Advanced Excel and data analytics skills