KYC & Sanctions Analyst – Dubai, On-Site

A leading compliance firm in Dubai is seeking a KYC Analyst to join their team on a full-time basis. The role involves conducting due diligence, analyzing client documents, ensuring compliance with AML regulations, and assessing risks. Responsibilities include KYC onboarding for new clients, performing sanctions screening, and collaborating with a global compliance team. Candidates should have a Bachelor's degree in business or finance and possess strong analytical and communication skills. Competitive salary and opportunities for growth are offered.
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