CDD Ops Specialist - AML/KYB

A leading crypto exchange in Dubai is seeking a Compliance Analyst to manage customer onboarding and ensure adherence to AML policies. The ideal candidate should have a Higher Diploma or Degree, with at least two years' experience in AML/CDD reviews or KYC functions. Strong attention to detail and excellent communication skills are essential. The role involves verifying documentation, investigating customer matches, and providing high-quality customer service in a dynamic environment. Attractive perks include a competitive compensation package and comprehensive healthcare.#J-18808-Ljbffr