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AML/KYC Onboarding Lead
Network International
Ras Al Khaimah, UAEAED 4,000-10,000/moYesterday
UAEFinance & AccountingFull Time
Job Description
A financial technology company in the UAE is seeking an Assistant Manager for KYC/Onboarding. The role involves executing regulatory-compliant onboarding, conducting KYC checks, and ensuring timely customer identification. Candidates should hold a Bachelor's degree and have experience in AML/KYC or financial crime compliance. This position offers the opportunity to work in a dynamic environment and contribute to risk management processes.#J-18808-Ljbffr
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