KYC & Client Onboarding HIGH/SPECIAL RISK experience is must
Good understanding of AML, KYC, Sanctions & Name screening
Sound financial crime compliance knowledge
Position Details
Position Title: KYC Compliance Officer
Location: United Arab Emirates
Experience Required: 4.0
Apply for this job
Related Jobs
Frequently Asked Questions (FAQ)
Permanent recruitment is a process where we find the right candidate for a long-term position. We ensure the candidate is a good fit for the role and the company, and we help them settle into their new job.
