Compliance Officer
MashreqBank
On-siteFull TimeMid LevelFinance & Banking
Posted 1 day ago1d agoApply link checked 4 hours ago
Why we think you can apply
- Employer country
- United Arab Emirates
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- The employer's office · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 1 day ago · apply link checked 4 hours ago
About the role
Responsibilities
- Ensure the bank's adherence to AML/KYC policies and regulatory requirements
- Provide compliant solutions to business units within the RBG Compliance Unit
What we look for
- Knowledge of AML/KYC policies
- Understanding of regulatory requirements
KYCComplianceAML
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MashreqBank
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