Job closed
Ref: LP918-489
Job description / Role
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.
Requirements
• 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
• Fluency in English, any other language will be an advantage
If you possess the above qualifications and are interested to develop your career in a fast growing environment please apply now.
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.