We are seeking a detail-oriented and experienced AML/KYC Analyst to join our compliance team. The successful candidate will be responsible for conducting comprehensive Anti-Money Laundering (AML) and Know Your Customer (KYC) reviews, ensuring compliance with UAE regulatory standards and international best practices.
Qualification : Graduate
Candidate must have AML Compliance Experience in UAE.
Job Type: Full-time
Education:
- Bachelor's (Preferred)
Experience:
- total work: 1 year (Required)
Language:
- English (Required)
الإبلاغ عن وظيفة
