Posted: 24 May 2024

Location: Dubai

Hiring for Senior KYC Analyst – Dubai

Position: Senior KYC Analyst

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.

Application Process: Interested candidates can forward their CVs to [email protected] Please mention "Sr. KYC Analyst" in the subject line when sharing your CV.

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Apply Email: [email protected]

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