EDD Team Lead — AML/KYC Compliance

A leading financial platform is seeking a Compliance Associate to strengthen due diligence processes and mitigate risks associated with high-risk clients. The ideal candidate will possess a bachelor's degree and 3-5 years of experience in Compliance, specifically in KYC-EDD/AML/Sanctions. Responsibilities include conducting EDD reviews, updating internal records, and staying informed on regulatory changes. This is an opportunity to join a digital bank aiming to transform the banking experience in the MENA region.#J-18808-Ljbffr