T
KYC & CDD Analyst — Customer Due Diligence Expert
TALENTMATE
Al Ain, UAEAED 6,000-15,000/moToday
UAEFinance & AccountingFull Time
Job Description
A leading international bank in Al Ain is seeking a KYC CDD Analyst to support Financial Crime Risk Management efforts. Responsibilities include CDD, AML, and ensuring compliance with local regulations. Ideal candidates will possess a graduation degree, with a strong understanding of banking operations and financial compliance principles. This full-time role offers the opportunity to work in a dynamic environment where personal development is encouraged.#J-18808-Ljbffr
Similar Opportunities
F
Senior Mortgage Growth Regional Lead – Abu Dhabi & Al Ain
First Abu Dhabi Bank
Al Ain, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
R
Accountant Experience With UAE Tax Regulation VAT,FTA Any Nationality [Female Al Ain]
Reap HR Consultancy
Al Ain, UAEAED 5,000-12,000/moToday
UAEFinance & Accounting
A
Banking Operations Specialist – Account Opening Expert
ADIB Group
Al Ain, UAEAED 6,000-16,000/moToday
UAEFinance & Accounting
P
Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC Middle East.
UAEAED 20,000-60,000/moToday
UAEFinance & Accounting
I
Senior Reporter
ION
Dubai, UAEAED 4,000-10,000/moToday
UAEFinance & Accounting
P
Senior Manager - Pillar Two Tax & BEPS 2.0 Strategy
PwC Middle East
Fujairah, UAEAED 8,000-20,000/moToday
UAEFinance & Accounting