[Hiring] Compliance Specialist – International Onboarding Dubai UAE
Position: Compliance Specialist – International Onboarding
Date Posted: November 23, 2025
Industry: Banking / Financial Services
Employment Type: Full Time
Experience: 3–5 years UAE banking experience in a similar field
Qualification: Estimated Qualification like Bachelor Degree holder, Diploma/Degree/Certificate
Salary: AED Up to 10,000 (Based on experience)
Location: Dubai, United Arab Emirates
Company: Confidential
Description:
We are seeking a detail-oriented Compliance Specialist to manage international onboarding and ensure full adherence to regulatory and internal compliance standards.
Key Responsibilities:
- Conduct thorough KYC/AML reviews and Enhanced Due Diligence (EDD) for high-risk, high-net-worth (HNW) and ultra-high-net-worth (UHNW) clients.
- Assess client documentation, source of wealth/funds, beneficial ownership, and complex structures including trusts, foundations, and offshore entities.
- Work closely with front-office teams to gather required documents, address KYC gaps, and ensure timely completion of new-to-bank onboardings and CDD remediation within SLA.
- Perform screening using tools such as Dow Jones, World-Check, and Fircosoft; analyze adverse media and sanctions risks and recommend appropriate mitigation actions.
Requirements:
- 3–5 years of experience in UAE banking within compliance, KYC, AML, or related functions.
- Strong attention to detail, analytical thinking, and knowledge of UAE regulatory frameworks.
- Excellent communication and organizational skills to manage multiple onboarding cases effectively.
Compensation: Competitive salary up to AED 10,000, based on experience and qualifications.
Disclaimer: The job details above are structured for clarity and based on publicly available content from recruiters/Company pages. All rights remain with the original source; names may be withheld for confidentiality. We are not involved in the hiring process.
