Senior Analyst, Client Acceptance&AML Advisory

A prominent financial institution in Sharjah is seeking a Senior Analyst Client Acceptance Advisory. This role will assist in managing Client Acceptance&Advisory activities, focusing on compliance with regulations including AML/CFT and KYC. The ideal candidate will possess a Bachelor's degree and at least 5 years’ experience in advisory roles. Responsibilities include assessing client risks, conducting due diligence, and preparing compliance reports. The position demands strong analytical skills and adherence to the highest ethical standards.#J-18808-Ljbffr