Compliance Officer (UAE National Only)

Job Purpose:Compliance Officer plays a crucial role in the Compliance Team, ensuring that all client onboarding & KYC review processes adhere to regulatory requirements. Work closely with various internal stakeholders to maintain a robust compliance framework and contribute to the overall integrity of our banking operations.Key Accountabilities:Onboarding & KYC ReviewsConduct KYC investigations on clients and approving on-boarding of new client relationships.Conduct ongoing monitoring of client transactions and report findings to the DirectorConduct ongoing compliance screening of all client transactions and report issues to the DirectorCarry out timely and ongoing follow-up with relationship managers for outstanding client transaction queries.Conduct thorough due diligence on new clients, ensuring compliance with regulatory requirements and internal policies.Review and assess client profiles, identifying and escalating any high-risk factors.Manages and teams with less experienced Compliance OfficersEnsure all Central Bank customer information requests are reviewed and responded to in a timely mannerHelp to create and maintain Financial Crime compliance policies and procedures and ensure adherence to such procedures at all timesProvide compliance advice to the business in a timely and professional mannerQualification:Essential:CPL Officers with CAMs and 2 years of experience in Banking/Financial Sector in a Wealth Management entity is preferred.Proven experience of working within a UAE Central Bank/ DFSA/ FSRA regulated entity