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
