KYC Compliance Analyst
Job Description & How to Apply Below
A leading financial institution in the UAE is seeking a detail-oriented KYC Analyst to support onboarding and due diligence of clients. This contract role involves conducting KYC due diligence, reviewing documents, and ensuring compliance with regulations. Ideal candidates will have proven experience in KYC/AML, strong organizational skills, and the ability to manage workloads efficiently. Exposure to a fast-paced banking environment is expected, along with a competitive day rate and potential for contract extension.
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