Jobs / Navigation Officer Jobs / Senior Compliance Officer
On-site Full Time
Etisal international group -
Egypt , Cairo
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Etisal international group

Job Details

Employment Full Time
Category Sales
Industry Outsourcing/Offshoring
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

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About Etisal international group
Egypt, Cairo
Outsourcing/Offshoring
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