As a Junior Compliance Officer, you will support the Compliance team in ensuring the bank follows all regulatory, legal, and internal policies. Your role is to help reduce risk by monitoring, reporting, and supporting compliance procedures.
Key Responsibilities:
- Assist in daily monitoring of transactions and activities for regulatory compliance.
- Help in reviewing KYC (Know Your Customer) and AML (Anti-Money Laundering) documents.
- Support in preparing compliance reports and maintaining records.
- Follow up on compliance checklists and ensure timely updates.
- Help conduct internal compliance audits and reviews.
- Report suspicious activities or non-compliance to senior staff.
Requirements:
- Bachelor’s degree in Finance, Business, Law, or related field.
- Fresh graduates or 0–2 years of relevant experience.
- Basic understanding of banking regulations and financial systems.
- Good communication and organizational skills.
- Proficiency in MS Office (Word, Excel, Outlook).
Job Types: Full-time, Permanent, Fresher
Pay: AED2,500.00 - AED3,000.00 per month
Application Question(s):
- Are you okay with the salary range?
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