Complaince Analyst
Client of AIQU
Employer Active
Posted on 20 Nov
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Technology & Skills Required
- Should have experience in CDD, EDD reviews and onboarding entity accounts
- Transaction Monitoring KYC & Client Onboarding HIGH/SPECIAL RISK experience
- Good understanding of AML, KYC, Sanctions & Name screening
- Sound financial crime compliance knowledge
Desired Candidate Profile
Role: CDD Analyst
Employment Type: 6 months & extendable contract
Work Location: Dubai, UAE
Start Date: Immediate to 30 days
Salary & Benefits: (Negotiable Based on the expertise)
Position Details
- Position Title: Complaince Analyst
- Location: United Arab Emirates
- Experience Required: 4
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Finance
- Treasury
Keywords
- Complaince Analyst
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