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KYC Compliance Officer

Job Description

Job Details:

Employment Type: 6 months and extendable contract

Work Location: Dubai, United Arab Emirtaes

Start Date: Immediate to 30 days

Technology & Skills Required

  • 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

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