Compliance Specialist – International Onboarding – Dubai, UAE | Banking / Financial Services

About the Role:

We are seeking a detail-oriented Compliance Specialist to manage international onboarding and ensure full adherence to regulatory and internal compliance standards within the banking sector. This role focuses on high-risk client segments.

Key Responsibilities:

• Conduct thorough KYC/AML reviews and Enhanced Due Diligence (EDD) for high-risk, High-Net-Worth (HNW), and Ultra-High-Net-Worth (UHNW) clients.
• Assess client documentation, source of wealth/funds, beneficial ownership, and complex structures (trusts, foundations, offshore entities).
• Perform screening using professional tools (e.g., Dow Jones, World-Check) and analyze adverse media and sanctions risks.
• Work closely with front-office teams to address KYC gaps and ensure timely completion of new-to-bank onboardings and CDD remediation.

Requirements:

• 3–5 years of experience in UAE banking within compliance, KYC, AML, or related functions (mandatory).
• Strong attention to detail, analytical thinking, and knowledge of UAE regulatory frameworks.
• Excellent communication and organizational skills to manage multiple onboarding cases effectively.

What We Offer:

• Competitive salary up to AED 10,000, based on experience and qualifications.
• A full-time Compliance role in the Dubai Financial Services sector.