VIE Middle East Support Front Officer KYC
Societe Generale Corporate and Investment Banking - SGCIB
VIE Middle East Support Front Officer KYC
Societe Generale Corporate and Investment Banking - SGCIB
Dubai Full TimePosted 2d ago
Tenure Pay Index
UnlockAbout this role
AI summaryCoordinate end-to-end KYC processes and client onboarding across Dubai and Saudi Arabia for multiple business lines, managing prioritisation and compliance reviews.
Requirements
- 5+ years' experience in KYC, compliance, or client onboarding within banking or financial services
- Proficiency in KYC regulatory frameworks, AML/CFT requirements, and GCC banking standards
- Strong stakeholder management across multiple business lines and external regulatory bodies
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Key Details
Type
Full Time
Sector
Risk & Insurance
Source
career page
Posted
4 May 2026
Societe Generale Corporate and Investment Banking - SGCIB
- Sector
- Risk & Insurance
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