Senior SME Due Diligence & KYC Oversight Officer

FINANCE
United Arab Emirates
March 8, 2026
Full Time

Job Overview

Job Description

411_3311715

A leading Bank in UAE is seeking an Officer for SME Due Diligence Oversight. The role focuses on analyzing high-risk customer profiles, ensuring compliance with KYC and ongoing due diligence procedures. Ideal candidates should have a Bachelor’s degree and at least 3 years of experience in banking or financial services, particularly in due diligence. All UAE nationals are encouraged to apply for this important position in managing financial risk.
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2026-02-28 08:09:17

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