Capitex · 🏢 Via a recruitment agency

Compliance Officer - Client Acceptance & Advisory

📍 SharjahContractBanking & FinancePosted 2026-01-15

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalate high-risk customers Maintain accurate…

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