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Job Description
Roles & Responsibilities
Key Responsibilities
Review client onboarding and maintenance files to confirm compliance with internal Customer Due Diligence standards
Identify and assess risks - sanctions exposure, adverse media, or tax concerns, escalating higher-risk cases in line with governance requirements.
Advise front-office teams on due diligence checks and ensure adherence to internal policies, local laws, and regulatory obligations.
Provide final recommendations on account approvals
Train and support relationship managers to enhance documentation quality, streamline onboarding packs, and strengthen compliance awareness.
Desired Candidate Profile
Arabic speaking mandatory
Strong knowledge of Private Banking Anti-Money Laundering, Customer Due Diligence, and regulatory requirements
Proven experience in Know-Your-Customer and client onboarding processes, including account opening, periodic reviews, and high-risk case handling.
Professional certification in compliance or financial crime prevention
Company Industry
Keywords
- Senior Client Onboarding Specialist
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