KYC & Onboarding Analyst: AML, CDD & Risk Review

A leading bank in the UAE seeks a KYC Officer to enhance customer onboarding processes by conducting thorough due diligence and maintaining compliance with regulatory standards. The ideal candidate will have a Bachelor's degree in Management or Finance and 1-2 years of experience in a banking environment. Responsibilities include reviewing KYC files, ensuring conformity with AML/CTF standards, and developing positive stakeholder relationships. This role offers opportunities for career advancement in a dynamic banking environment.#J-18808-Ljbffr