KYC & EDD Program Lead - Compliance & Risk

Zand is looking for a KYC/EDD Manager in Dubai to oversee KYC and Enhanced Due Diligence processes, ensuring compliance with regulations and standards. You will lead a team, manage onboarding, and support audits while driving process enhancements.

The ideal candidate will hold a Bachelor’s degree in a relevant field with a minimum of 8 years in KYC/AML, including leadership experience. Strong analytical and communication skills are essential for this role.