KYC & AML Risk Analyst - FinTech Compliance
KYC & AML Risk Analyst - FinTech Compliance
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Job Description
A leading financial technology firm in Dubai is seeking a KYC Specialist responsible for reviewing customer-submitted documents and conducting risk assessments to ensure compliance with regulatory req...
A leading financial technology firm in Dubai is seeking a KYC Specialist responsible for reviewing customer-submitted documents and conducting risk assessments to ensure compliance with regulatory requirements. Candidates should have 2-3 years of relevant experience in the FinTech sector, be passionate about Blockchain, and possess strong communication skills. This full-time role emphasizes integrity and a detail-oriented approach.
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Job Overview
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Location
Dubai, United Arab Emirates
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Offered Salary
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Industry
Banking & Financial Services -
Date Posted
5 days ago