Compliance Officer - Client Acceptance & Advisory
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Compliance Officer - Client Acceptance & Advisory · Sharjah, United Arab Emirates
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About this role
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalate high-risk customers Ma
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- Financial Services
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