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القانوني والامتثال · وصف وظيفي

Compliance Officer - Client Acceptance & Advisory

Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. In the GCC market, this role is actively hired across uae with 3 recent postings.

إعلانات الخليج
3
الأسواق النشطة
1
الخبرة المعتادة
3+ years
لمحة عن الراتب

كم يتقاضى Compliance Officer - Client Acceptance & Advisory في الإمارات

الوسيط الشهري الإجمالي بالدرهم لوظيفة Compliance Officer - Client Acceptance & Advisory بمستوى متوسط. اطّلع على التفصيل الكامل حسب الدولة ومستوى الخبرة.

المئوية 25
18,000
الوسيط
27,500
المئوية 75
40,000
اطّلع على نطاقات الرواتب ←
المهام الرئيسية
  • 01Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalate high
  • 02risk customers Maintain accurate records and audit trails Support business units during onboarding Minimum 3 years’ KYC / Client Acceptance
  • 03Review and approve high
  • 04risk client onboarding cases Provide advisory guidance to business and onboarding teams Ensure compliance with KYC, CDD, and EDD
  • 05Warn violators of infractions or penalties.
  • 06Evaluate applications, records, or documents to gather information about eligibility or liability issues.
  • 07Advise licensees or other individuals or groups concerning licensing, permit, or passport regulations.
  • 08Prepare reports of activities, evaluations, recommendations, or decisions.
  • 09Report law or regulation violations to appropriate boards or agencies.
  • 10Confer with or interview officials, technical or professional specialists, or applicants to obtain information or to clarify facts relevant to licensing decisions.
المؤهلات المطلوبة
  • — . Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalate high
  • — risk customers Maintain accurate records and audit trails Support business units during onboarding Minimum 3 years’ KYC / Client Acceptance experience in UAE banks , with hands
  • — structured case notes and recommendations to support approvals and risk
  • — based decisions.

المهارات المطلوبة

isoauditcomplianceanalyticalerpReading ComprehensionActive ListeningWriting

المهارات المفضّلة

SpeakingCritical ThinkingActive LearningMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationService OrientationComplex Problem SolvingJudgment and Decision MakingTime Management

الأدوات والتقنيات

erpteamsCommercial driver's license information system CDLISComputer-assisted testing softwareDatabase softwareDigital imaging system softwareDocument scanning softwareDriving simulatorsMicrosoft AccessMicrosoft ExcelMicrosoft Office softwareMicrosoft OutlookMicrosoft PowerPointMicrosoft WindowsMicrosoft WordNational Driver Register NDR

شركات نرى أنها توظّف

  • Capitex
  • Aventus

التوظيف حاضر في

  • uae
اطّلع على نطاقات الرواتب ←افتح في مولّد الوصف الوظيفي ←
أدوار ذات صلة

المزيد من الأدوار في القانوني والامتثال

أدوات مجانية · 04

أدوات مجانية إضافية

كل ما تحتاجه لدورك القادم في الخليج. بلا تسجيل، بلا اشتراك — الأدوات فقط.