Compliance Officer - Client Acceptance & Advisory
Capitex is hiring for Compliance Officer - Client Acceptance & Advisory in Sharjah, Sharjah, United Arab Emirates. Mid level. First seen August 9, 2026; open as of November 6, 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
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities - Perform KYC, CDD, and EDD reviews - Assess customer risk and supporting documentation - Identify and escalate high-risk customers - Maintain accurate records and audit trails - Support business units during onboarding Requirements Minimum 3 years’ KYC / Client Acceptance experience in UAE banks , with hands-on involvement in customer onboarding, periodic reviews, refresh activities, and remediation of KYC files across…
Read more and apply on Capitex's site
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