Compliance Officer

• Manage the onboarding of corporate clients by conducting comprehensive KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) in accordance with regulatory requirements and company policies. • Perform sanctions, PEP, adverse media, and other compliance screening using approved screening platforms. • Conduct periodic and event-driven reviews of customer profiles to ensure ongoing compliance with regulatory requirements. • Develop, review, update, and maintain the Company's AML/CFT, sanctions, compliance, and other internal policies, procedures, and controls. • Prepare and maintain the Enterprise-Wide Risk Assessment (EWRA), Customer Risk Assessment (CRA), and other compliance risk assessment documents. • Act as the Company's primary liaison during regulatory inspections, compliance audits, and external reviews, coordinating responses and providing required documentation. • Monitor changes to applicable laws, regulations, and industry best practices, and recommend enhancements to the Company's compliance framework. • Provide compliance guidance and training to internal staff to promote a strong culture of compliance. • Support internal compliance monitoring, testing, and remediation activities, ensuring identified issues are addressed in a timely manner. • Maintain accurate records of compliance activities and ensure documentation is retained in accordance with regulatory and internal requirements. • Bachelor's degree holder. • Minimum 5 years of professional experience in AML/CFT Compliance, KYC/CDD, Client Onboarding, Regulatory Compliance, or a similar role. • Experience in DPMSR sector • Hands-on experience with client onboarding, KYC, sanctions screening, and compliance screening platforms . • Practical knowledge of the goAML platform , including regulatory reporting and suspicious transaction reporting requirements. • Strong understanding of UAE AML/CFT regulations , KYC/CDD requirements, sanctions compliance, and international compliance frameworks. • Excellent analytical, report writing, and documentation skills. • Strong verbal and written communication skills • Highly organized with excellent time management, attention to detail, and the ability to manage multiple priorities. • Proactive, dependable, and capable of working independently as well as collaboratively within a team.