Senior Compliance Advisor: High-Risk Onboarding & KYC

A leading bank in the UAE seeks a Senior Compliance Officer to support complex onboarding decisions and provide advisory input on high-risk customers. Responsibilities include reviewing and approving high-risk client onboarding cases and guiding onboarding teams. Ideal candidates have at least 5 years of KYC experience in UAE banks, strong knowledge of customer risk assessment, and the ability to manage complex risk issues independently, ensuring compliance standards are met.
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