Senior Compliance Advisor: Client Onboarding & Risk

Capitex is seeking a Senior Compliance Officer – Client Acceptance & Advisory in the United Arab Emirates to support complex onboarding decisions and provide advisory input on high-risk customers. The role focuses on reviewing high-risk onboarding cases, guiding business and onboarding teams, and ensuring compliance with KYC, CDD, and EDD requirements, while aligning with policy and risk appetite.

The ideal candidate will have extensive UAE banking experience in client acceptance, a proven