Analyst Compliance CDD
Job Description & How to Apply Below
Analyst Compliance CDD Job Location Dubai UAE Eligibility Job Requirements 13 years of experience in compliance risk or onboarding within a financial institution or exchange house Bachelor s degree in Finance Business Law or a related field Understanding of the UAE regulatory landscape is preferred Basic AML or compliance certifications preferred e g ICA Certificate in AML
Compliance Analyst
• Dubai, United Arab Emirates
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