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KYC & CDD Analyst — Customer Due Diligence Expert
TALENTMATE
Al Ain, UAEAED 6,000-15,000/moYesterday
UAEFinance & AccountingFull Time
Job Description
A leading international bank in Al Ain is seeking a KYC CDD Analyst to support Financial Crime Risk Management efforts. Responsibilities include CDD, AML, and ensuring compliance with local regulations. Ideal candidates will possess a graduation degree, with a strong understanding of banking operations and financial compliance principles. This full-time role offers the opportunity to work in a dynamic environment where personal development is encouraged.#J-18808-Ljbffr
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