Senior EDD Compliance Officer

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