Job Description

Pact Employment Services

Compliance Specialist

Job id: 530420

11 Jun 2024

Job Location

United Arab Emirates


3 to 5 years

Qualification Level


Job Function

Banking / Financial Services


UAE experience

Jobseeker Nationality

Jobseekers from any country

Compliance Specialist

Job Role:

• Support the Team in the review of new & existing accounts for High Risk clients
• Performing searches, analyzing and identifying any gaps or inconsistencies in the documentation or client profile updated on system
• Checking CDD profiles for completeness and verification to determine plausibility based on the information provided or any inconsistency detected
• Conducting up to date due diligence search(es) through various database and portals provided
• Responsible for end to end responsibilities, he/she may speak to his stakeholders, take advice, and discuss further with approver.


• Experience - Minimum 3-5 years of experience with KYC / AML background in BFSI industry in UAE
• A minimum of 3 -5 years professional experience in KYC and transaction monitoring.
• Knowledge of Compliance policies procedures.
• Understanding of the bank operations, products, policies, regulations, compliance and risk management is needed.

📍 Location : Dubai, UAE

Contract - 1 year (Extendable)

Salary – Upto AED 10K (based on experience)

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