KYC Onboarding Specialist - Risk & Compliance

KYC Onboarding Specialist - Risk & Compliance

  •   1 Vacancy
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Job Description

A leading financial institution in the UAE is seeking a KYC Officer to ensure compliance with regulatory KYC requirements. The role involves reviewing KYC files, conducting due diligence, and managing...

A leading financial institution in the UAE is seeking a KYC Officer to ensure compliance with regulatory KYC requirements. The role involves reviewing KYC files, conducting due diligence, and managing relationships with stakeholders. Ideal candidates should have a relevant bachelor's degree and 1-2 years of banking experience. This position offers an opportunity to advance your career in a dynamic financial environment.Tracking.aspx?mh6UtLXWVzlh9iE93TeHP%2bE34okG4iZPk
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