Job Description
Job Details:
Role: CDD Analyst
Employment Type: 6 months & extendable contract
Work Location: Dubai, UAE
Start Date: Immediate to 30 days
Salary & Benefits: (Negotiable Based on the expertise)
Technology & Skills Required
- Should have experience in CDD, EDD reviews and onboarding entity accounts
- Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience
- Good understanding of AML, KYC, Sanctions & Name screening
- Sound financial crime compliance knowledge
Position Details
- Position Title: Complaince Analyst
- Location: United Arab Emirates
- Experience Required: 4
