Officer-Due Diligence (UAEN) Jobs In Dubai|DMCC Careers Dubai

Position: Officer – Due Diligence (UAE National)

Responsible for assisting the Team Leader – Due Diligence and Senior Officer – Due Diligence in the performance of the due diligence and monitoring processes on new company, member or other business stakeholder applications, amendments and other submissions


  • Conducting screening processes for new and existing members to ensure compliance with due diligence policies, procedures and KPIs.
  • Overseeing analysis, evaluation and assessments of risk rating and recommending ratings in accordance with Function Authority Matrix.
  • Carrying out analysis, evaluation and assessment in response to service requests in accordance with policies, procedures and Function Authority Matrix.
  • Identifying any suspicious activity pertaining to applicants and/or existing members.
  • Providing support and advice to Member Success and Operations representatives in respect of service requests.
Offered Salary

Depends on Experience


Bachelors Degree


2 Years


  • Bachelor’s Degree (Preferably in business or finance) 
  • Compliance and risk certifications preferred
  • 2 years post-qualification experience in compliance and AML / CFT / KYC related issues, preferably with regulatory authorities / financial institutions or other regulated sectors
  • Familiarity with UAE laws, customs and practices (knowledge of multiple jurisdictions beneficial)
TitleOfficer-Due Diligence (UAEN) Jobs In Dubai|DMCC Careers Dubai
Hiring OrganizationDMCC
Job LocationDubai, UAE
Date PostedNov/12/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilDec/12/2022

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