Senior Compliance Officer - Client Acceptance & Advisory
Capitex is hiring for Senior Compliance Officer - Client Acceptance & Advisory in Sharjah, Sharjah, United Arab Emirates. Senior level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- Sharjah, Sharjah, United Arab Emirates
- Level
- Senior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Key Responsibilities - Review and approve high-risk client onboarding cases - Provide advisory guidance to business and onboarding teams - Ensure compliance with KYC, CDD, and EDD requirements - Support policy interpretation and risk appetite alignment - Act as escalation point for complex customer risk issues Requirements Minimum 5 years’ experience in Client Acceptance / KYC within UAE banks , with demonstrated exposure to onboarding, periodic reviews, and remediation of customer files across relevant segments. Prior senior or advisory role experience , providing guidance to stakeholders,…
Read more and apply on Capitex's site
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