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Senior Compliance & AML Lead - KYC/KYB (Dubai)

TALENTMATE

Dubai, UAEAED 8,000-20,000/moToday
UAEFinance & AccountingFull Time

Job Description

A leading crypto exchange is seeking a Compliance Manager in Dubai to develop compliance policies and enhance KYC/KYB processes. This pivotal role requires 5+ years of experience in compliance, particularly within financial services, as well as strong knowledge of UAE regulatory requirements. The successful candidate will conduct risk assessments, prepare compliance reports, and collaborate with cross-functional teams. The role offers a competitive compensation package and opportunities for professional development.#J-18808-Ljbffr