Kingston Stanley in Dubai seeks a meticulous Risk & Compliance Officer to join its Dubai team. The role centers on AML, KYC, client due diligence, risk assessment and regulatory compliance, with close interaction across the business.
You will conduct KYC, CDD/EDD and sanctions screening for new and existing clients, review SOW/SOF and complex ownership structures, and support audits, training and policy reviews.
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Mowasalat Qatar
Mowasalat Qatar
Taxtalente
Taxtalente