Compliance Analyst, DIFC

Job Position: Compliance Analyst, DIFC
Job Description: Swisslinx - Dubai - On behalf of our client, a global international bank based in the DIFC, we are looking for a Compliance Officer (Analyst) to join their existing compliance team. Reporting into the VP, Compliance and Head of Compliance, you will support the team in day to day compliance related tasks, focusing on financial crime. This role covers the Middle East. Your role will include maintaining AML and KYC policies and procedures, escalating findings, client due diligence, and establishing compliance training programs. The successful candidate will hold the following qualities: 4+ years of experience in compliance Strong exposure to financial crime Banking experience, ideally corporate and investment banking Excellent communication skills in English, additional languages a plus If you possess the above qualifications and are interested to develop your career in a fast growing environment, please apply. Only shortlisted candidates will be contacted.... - Permanent - Full-time
(For complete job details, check from the link below.)

Apply here: http://jobviewtrack.com/en-ae/job-1d13414944020c6c441b4d1304080f0906455409071246524e592f0700035718490206020b65044e150410005e2959444b074f0d4819500f010000040021455a5a421c1a/076b80142f16598560757de643c00caf.html?affid=320c3f3c1fb8a98be2ec7d7d3a46de5b

Note: This advertisement for Compliance Analyst, DIFC maybe valid for one month from the date it was posted, so don't miss the chance and apply now!

Be updated, subscribe to Hiring Dubai
Get a job, Upload your CV to HiringUAE
Looking for job in other gulf place? check HiringUAE.com

Comments

Top job post of the week!

Server - Italian Fine Dining/Michelin star experience

Server - Italian Fine Dining/Michelin star experience

Sales Executives - Toyota - Al Futtaim (Open to Non-Automotive Applicants) - UAE

Team Manager Global Contact Centre Jumeirah Group Services

DOCUMENT CONTROL ENGINEER UP to 7K AED for a Construction and Engineering Company in Dubai, UAE

Dubai hiring for Security Officer and Security Guard Job in Dubai

Dubai hiring for GYM INSTRUCTOR (MALE INDIAN)