الوظائف / وظائف موظف ملاحة / Senior Compliance Officer
في المكتب دوام كامل
Etisal international group -
مصر , القاهرة
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Etisal international group
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تفاصيل الوظيفة

توظيف دوام كامل
التصنيف المبيعات
المجال الاستعانة بمصادر خارجية / الخارج
Job Title: Senior Compliance Officer Location: Abbassia Job Summary:We’re hiring a Compliance Officer to ensure our operations meet legal and regulatory standards. You’ll play a key role in managing KYC, AML, and sanctions risks, especially with high-risk clients and complex structures.
Key Responsibilities:Lead KYC, CDD, and EDD processes Identify and mitigate AML/sanctions/proliferation financing risks Approve high-risk applications and ensure proper due diligence Train and support junior staff on compliance procedures Monitor regulatory changes and assist in audits and reporting
Requirements:2–3 years in KYC/onboarding or compliance Strong understanding of AML/CTF, UBO identification Experience with high-risk clients and sensitive data CAMS or similar certification is a plus Strong communication and leadership skills

وظائف مشابهة

تقدم للوظيفة قدم على موقع الوظيفة
حول Etisal international group
مصر, القاهرة
الاستعانة بمصادر خارجية / الخارج
اعرف المزيد