Lead KYC & ODD Team — Compliance Leader

A leading financial institution in Sharjah is seeking a Team Leader for KYC & Ongoing Due Diligence. This role involves managing compliance with regulatory requirements, overseeing KYC processes, and leading a team to ensure operational excellence. Ideal candidates will possess strong knowledge of KYC and ODD regulations, along with excellent leadership and data analysis skills. The position offers an opportunity to enhance compliance initiatives and drive automation in processes.#J-18808-Ljbffr