Compliance Officer Arabic speaker

Posted By Gulf Recruitments
Swisslinx - Dubai - On behalf of our client, an Asset Management firm based in the DIFC, we are looking to source a Compliance Officer to join their team in Dubai. You will be the sole individual responsible for compliance matters for Asset Management division and will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures. The successful candidate will hold the following qualities: Previous experience in Financial Services Minimum 5 years experience in Compliance within the region Fluency in English and Arabic is mandatory If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply within. Only shortlisted candidates will be contacted. By applying for this position, I consent to the Swisslinx Group of companies: ✓ storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or ...

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