In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation’s success. We are looking to find the best UAEN talent to join our ENBD family.

As theCompliance Officer, you will be responsible for supporting the Compliance Manager in timely review of newsensitive ultra high-risk accounts andspecial-risk accounts being on-boarded.

On a day-to-day basis you will be responsible for:

• Assist the Compliance Manager in the approval and ongoing review of newsensitive ultra high-risk accounts andspecial-risk accounts to ensure that regulatory and Group requirements are met.
• Evaluate reviews of all triggers/red flags/EDD requests referred from various sources with the agreed turnaround times, submitting recommendations for further...