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KYC Analyst - Dubai Compliance & Remediation Specialist

ING

Dubai, UAEAED 6,000-16,000/moToday
UAEFinance & AccountingFull Time

Skills Required

Communication

Job Description

A leading financial services company is seeking a KYC Analyst for its Dubai office. The successful candidate will assist in KYC remediation and handle regular KYC activities for clients in the Middle East. Key responsibilities include managing KYC files, ensuring compliance with regulatory requirements, and performing extensive client outreach to obtain necessary documentation. Strong communication skills and experience in KYC processes are essential for this position.#J-18808-Ljbffr