Sanctions & KYC Onboarding Leader

A leading financial institution in Sharjah is seeking an experienced compliance manager to develop and maintain a sanctions compliance and KYC program. You will monitor remittances, investigate sanctions, and oversee due diligence processes. The ideal candidate will have at least 8-10 years of experience in banking, particularly in AML investigations. Expertise in KYC standards and a compliance certification are essential. This role entails significant advisory responsibilities and team management within a dynamic environment.#J-18808-Ljbffr