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Mashreq
Mashreq
2w ago

Compliance Officer - Compliance (Emiratisation)

On-site2–5 yrsFull-time
Responsibilities

Support the Compliance Manager in daily operations of the ECF unit to ensure adherence to AML/KYC policies and UAE Central Bank regulations. Assist business units in achieving goals by providing compliant solutions and mitigating regulatory or reputational risks.

Requirements

Requires a graduate degree with 3-4 years of banking experience specifically in KYC and EDD, preferably with wealth banking clients. Mandatory proficiency in spoken and written English and Arabic, along with strong Excel and problem-solving skills.

Key skills
AMLKYCEDDRegulatory ComplianceRisk ManagementProblem SolvingDecision MakingMicrosoft ExcelPresentation SkillsEnglish ProficiencyArabic Proficiency
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