[Hiring] KYC Senior Analyst Dubai UAE

­Position: KYC Senior Analyst

Date posted: 2024-05-19

Industry: other

Employment type: Full Time

Experience: 2 to 7 year

Qualification: Bachelor’s Degree holder

Salary: AED 10000

Location: Dubai, United Arab Emirates

Company: Confidential

Description:

Hiring KYC Senior Analyst – Dubai

• Salary: Up to AED 10000
• Location: Dubai, UAE
• Experience: 2 to 7 years

Certifications Required: Mandatory GO-AKS KYC Certification or ACAMS or any globally recognized certification in AML/KYC. (Udemy or local certifications are not valid)

Qualifications:

• Bachelor’s Degree from a recognized university.
• Minimum of 2 years of experience in the banking or financial services sector, with specific exposure to KYC, new client onboarding, or ongoing due diligence.

Please mention “KYC Analyst” in the subject line when sharing your CV.