Hiring for EDD Compliance Officer – Dubai
We are looking for a skilled Enhanced Due Diligence (EDD) Compliance Officer to join a leading financial institution in Dubai on a 6-month extendable contract. This role offers a unique opportunity to contribute to high-risk compliance processes and gain exposure to the UAE’s regulatory landscape.
Responsibilities:
Conduct Enhanced Due Diligence (EDD) reviews for high-risk clients and transactions. Manage the onboarding process for entity accounts, ensuring adherence to compliance standards. Perform detailed risk assessments and validate KYC documentation. Monitor high-risk transactions and identify potential financial crime risks. Ensure compliance with AML, sanctions, and name screening requirements. Prepare comprehensive reports and maintain accurate documentation for audit and regulatory purposes. Collaborate with compliance teams to enhance due diligence procedures and improve operational efficiency.
Required Skills:
Strong experience in KYC, EDD, and client onboarding. In-depth knowledge of AML regulations, sanctions compliance, and financial crime prevention. Ability to conduct risk assessments and provide strategic compliance recommendations. Proficient in compliance tools and software used for screening and monitoring. Excellent communication and report writing skills.
Why Join Us?
Work with a reputable financial institution and gain valuable regulatory experience. Enhance your compliance expertise in a fast-paced and dynamic environment. Contribute to high-impact projects in financial crime compliance.
Take the next step in your compliance career with us!
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