Swisslinx - Dubai - On behalf of our client, a reputed international FX brokerage firm, we are looking for a Compliance Officer to join their strong team. Your main role will be to ensure that all activities of the firm are compliant with the regulations and in line with AML standards. You will be in charge of client on boarding process for small and big accounts and will be supervising a small team of KYC analysts. You will be reporting to the SEO in Dubai office and working closely with the sales team. The successful candidate will hold the following qualities: 5+ years of Compliance experience in the region in the financial services sector Strong track record in reviewing and approving account opening for HNW clients Previous experience in the wealth management or brokerage sectors Western working experience / education is highly preferred Fluency in English and Arabic If you possess the above qualifications and are interested to develop your career in a fast growing environment please ...
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