KYC & ODD Compliance Specialist

A financial institution in Sharjah is seeking a KYC/ODD-Officer (Maker) to oversee the Ongoing due diligence process. Responsibilities include reviewing customer submissions, ensuring compliance with documentation, and verifying critical paperwork. The successful candidate must have strong communication and computer skills, along with a solid understanding of Anti-Money Laundering regulations. This role is crucial for maintaining the integrity of client due diligence activities and achieving performance targets.#J-18808-Ljbffr