Tabbio
Login to App
Legal & Compliance · Job description

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.

GCC postings
3
Active markets
1
Typical experience
3+ years
In brief

A Compliance Officer - Client Acceptance & Advisory in the GCC region requires iso, audit, compliance, analytical, erp. 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..

Salary snapshot

What a Compliance Officer - Client Acceptance & Advisory earns in the UAE

Median monthly gross in AED for a mid-level Compliance Officer - Client Acceptance & Advisory. See the full breakdown by country and seniority.

25th percentile
18,000
Median
27,500
75th percentile
40,000
See salary ranges →
Key responsibilities
  • 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.
Required qualifications
  • — . 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.

Required skills

isoauditcomplianceanalyticalerpReading ComprehensionActive ListeningWriting

Preferred skills

SpeakingCritical ThinkingActive LearningMonitoringSocial PerceptivenessCoordinationPersuasionNegotiationService OrientationComplex Problem SolvingJudgment and Decision MakingTime Management

Tools & technologies

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

Hiring companies we see

  • Capitex
  • Aventus

Hired across

  • uae
FAQ

  • What does a Compliance Officer - Client Acceptance & Advisory do in the GCC?

    A Compliance Officer - Client Acceptance & Advisory in the GCC performs core duties related to iso, audit, compliance, adapted to the regional business environment and regulatory framework.

  • What qualifications do I need to be a Compliance Officer - Client Acceptance & Advisory?

    Typically a relevant degree is required, with 3+ years of experience in the field.

  • What is the demand for Compliance Officer - Client Acceptance & Advisory in the GCC?

    The role is actively hired across uae, with consistent demand from both local and multinational employers.

  • What skills are needed for a Compliance Officer - Client Acceptance & Advisory role?

    Key skills include iso, audit, compliance, analytical, erp, Reading Comprehension, along with strong communication and teamwork abilities.

  • Do I need Arabic to work as a Compliance Officer - Client Acceptance & Advisory in the GCC?

    Arabic language proficiency is often preferred but not always required. It depends on the employer, sector, and client-facing nature of the role.

See salary ranges →Open in JD generator →
Related

More roles in Legal & Compliance

Free tools · 04

More Free Tools

Everything you need for your next role in the GCC. No sign-up, no paywall — just the tools.