Swisslinx - Dubai - On behalf of our client, a reputed international Private Bank based in the DIFC, we are looking for a Compliance Officer to join their strong team. You will be reporting to the Chief Compliance Officer and working closely with him on all compliance and AML matters. You will be looking after client onboarding, KYC checks, due diligence and other topics related to regulatory compliance and internal policies and procedures. The successful candidate will hold the following qualities: 3+ years of compliance experience in the financial services sector Previous experience in private banking or wealth management is a must Western working experience / education is highly preferred Fluency in English and ideally French If you possess the above qualifications and are interested to develop your career in a fast growing environment please send your English CV, references and diplomas to us!...
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