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
APPLY HERE
https://gulfcareerhunt.com/compliance-officer-dubai-uae-12/
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