KYC & ODD Risk Analyst — QA & Compliance

A leading bank in the UAE is seeking a KYC and Ongoing Due Diligence Analyst responsible for compliance with KYC policies and managing due diligence risks. You will implement processes for customer identification, ensure quality submissions, and provide support to Relationship Managers. Ideal candidates should have a Bachelor's degree in Finance or related fields and 3-5 years of experience in KYC within wholesale banking. This is an excellent opportunity to join a recognized and progressive banking institution.#J-18808-Ljbffr