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    5. KYC Compliance Officer

    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

    Apply for this job

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    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.

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