Location
dubai
Job Type
Full-time
Posted
July 05, 2026
Job Description
Responsibilities
- Monitor daily transactions and operational processes to ensure compliance with regulatory guidelines such as AML, KYC, FATCA, GDPR, and CTF.
- Review client onboarding and documentation in line with compliance standards.
- Maintain accurate and up-to-date compliance records, logs, and documentation.
- 3+ years of experience in compliance operations, preferably in banking or financial institutions.
- Solid understanding of KYC/AML standards, transaction monitoring, and regulatory reporting.