EDD Team Lead: Regulatory Compliance & Risk Expert

A pioneering financial institution in the UAE is seeking a Compliance expert to support Enhanced Due Diligence processes. Responsibilities include conducting reviews, updating documentation, and ensuring compliance with regulations. Candidates should have a relevant bachelor's degree and 3-5 years experience in KYC-EDD/AML. This position offers an opportunity to be part of a digital transformation in banking with a focus on customer-centric solutions.#J-18808-Ljbffr