KYC Jobs in Iraq

• 1 - 3 Years
• Iraq - Iraq

Responsible for managing partner onboarding, ensuring compliance, organizing records, and supporting legal processes with strong analytical and interpersonal skills.

• 3 - 10 Years
• Baghdad - Iraq

Lead Anti-Money Laundering operations, develop compliance strategies, manage investigations, and foster a culture of compliance with strong analytical skills.

• 4 - 6 Years
• Baghdad - Iraq

Support Anti-Money Laundering compliance initiatives, conduct risk assessments, and deliver training while ensuring adherence to regulations and fostering a culture of compliance.