Compliance Officer - DIFC Compliance Consultancy firm
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Key skills for this role
About the Role
An established Compliance Consultancy in DIFC is seeking an experienced Compliance Officer with 3-10+ years of compliance experience, including authorization by DFSA or ADGM. The role involves client onboarding, KYC, AML, CTF, and financial crime compliance.
Key Skills for This Role
Responsibilities
- Serve as Compliance Officer for a DIFC Compliance Consultancy
- Handle client onboarding, KYC, AML, CTF processes
- Ensure compliance with DIFC regulatory laws
Requirements
- 3 10+ years of compliance experience in DIFC
- Authorized compliance officer by DFSA or ADGM
- Understanding of international and DIFC regulatory laws
- Client onboarding, KYC, AML, CTF experience
- Experience related to Financial crime compliance and sanctions
- Fluency in English
Full Job Posting
Role Overview
- On behalf of our client, an established Compliance Consultancy in DIFC, we are looking for an experienced Compliance Officer to join their team.
Qualifications
- 3 10+ years of compliance experience in DIFC as authorized compliance officer by DFSA/ or ADGM
- Understanding of international and DIFC regulatory laws
- Client onboarding, KYC, AML, CTF experience
- Experience related to Financial crime compliance and sanctions
- Fluency in English
- Previous experience as Compliance Officer by DFSA/ ADGM as an authorized Compliance Officer in financial services firm or Compliance Consultancy
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