KYC & ODD Compliance Analyst

A financial services company in Abu Dhabi is seeking a professional to ensure compliance with KYC and ODD procedures. The candidate will be responsible for obtaining documents from customers and performing regular reviews to maintain accurate information. Ideal candidates will have at least one year of banking experience and knowledge of UAE banking laws and anti-money laundering regulations. Excellent English communication skills are essential, and Arabic proficiency is preferred.#J-18808-Ljbffr