Compliance Analyst

GCC Exchange

Employer Active

Posted on 19 Dec

Experience

3 - 5 Years

Job Location

United Arab Emirates - United Arab Emirates

Education

Any Graduation()

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities


Key Responsibilities may include:
Conducting compliance checks and reviews
Supporting AML and KYC processes
Assisting with internal audits and regulatory reporting
Identifying and escalating compliance risks

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • Compliance Analyst

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GCC Exchange

https://gotogulf.com/JobDescription.aspx?job_id=607199