Client Boarding - Compliance (Arabic Speaker)

Swisslinx Middle East

Dubai, UAE

Posted
Ref: LP918-945

Job description / Role

Employment: Full Time

Do you speak both fluently Arabic and English?

We are looking for a junior Compliance professional for a well-established local financial institution in DIFC. The role will be focusing on the client on boarding, due diligence, KYC and AML processes for corporate and wealth clientele in the region.

The right candidate should demonstrate:

Salary:
AED 12,000 to 14,000 per month inclusive of fixed allowances.

Requirements

- 2-5 years of experience in Compliance related function
- Experience in Due diligence, KYC and on-boarding protocol
- Previous experience in DIFC within financial institution will be a big plus

Our client has an exceptional name and reputation on the market and offers a great opportunity.
On top of that, you will be a part of a great and professionals that would give you an opportunity to work with regional and international clients and stake holders.

If you are interested to be considered for the role, pleased apply.
We look forward to hear from you!

Kindly note only shortlisted candidates will be contacted.

About the Company

Swisslinx Middle East is a leading executive search firm in the region. We specialise in recruitment solutions, talent acquisition and career advice across a wide range of markets within the financial services sector.

We are located in the heart of the Dubai International Financial Centre (DIFC) which gives us unrivalled access to onshore Middle Eastern clients and candidates. We also partner with clients in London, Zurich, Geneva, Zug, Frankfurt and Paris and have been instrumental in establishing onshore Middle Eastern and Emerging Market teams.

We believe in building long-term relationships with our clients helping them develop successful, sustainable businesses. Transparency, trust and discretion drive the way in which we mediate between clients and candidates and ensure we consistently deliver results.

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