Compliance Officer - Dubai [Associate / Senior Associate]

Posted By Gulf Recruitments
Bank of Singapore - Dubai - Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Compliance Officer! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today! Job Description Review and approval of KYC information and documentation for onboarding of new clients in an efficient and timely manner Liaise with relationship managers / business managers for deficiencies of KYC information and documentation for onboarding Assist in implementation of new measures and procedures Collation...

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