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Compliance Officer - Client Acceptance & Advisory

Capitex
Sharjah, Sharjah, United Arab EmiratesPosted 4 months ago
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Job Description

The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements.Key ResponsibilitiesPerform KYC, CDD, and EDD reviewsAssess customer risk and supporting docum...

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About Capitex
Compliance Officer - Client Acceptance & Advisory at Capitex | Renata