Senior Compliance Analyst – DFSA​/ADGM CDD Lead

A leading financial services provider in Dubai is seeking a Compliance Senior Analyst to ensure adherence to regulatory frameworks and support compliance operations. Key responsibilities include conducting client due diligence, assisting with sanctions screening, and advising business teams on compliance matters. The ideal candidate should have experience in compliance or AML roles within banking, a strong understanding of DFSA and ADGM standards, and effective communication skills.

This role is vital for minimizing compliance risks and ensuring smooth operations within the branch.
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