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Strategic KYC Operations AVP: Client Outreach Lead

Deutsche Bank AG

Ras Al Khaimah, UAEAED 25,000-70,000/moToday
UAEFinance & AccountingFull Time

Job Description

A leading global banking institution is seeking a KYC AVP to manage client onboarding processes and ensure adherence to AML regulations. This role demands expertise in client service and comprehensive KYC operations. The ideal candidate should have knowledge of regulatory requirements, experience with onboarding various regulated entities, and a strong background in KYC management systems. Flexible working arrangements are offered along with various health benefits and opportunities for professional development.#J-18808-Ljbffr