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KYC Operations Analyst - AML & Compliance; Entry-Level
Job Description & How to Apply Below
A global financial services corporation in Dubai is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering (AML) monitoring and management of client programs. The ideal candidate will have a Bachelor’s degree, proficiency in MS Excel, and good communication skills. Responsibilities include maintaining KYC records, coordinating with compliance teams, and ensuring adherence to regulatory requirements. This position offers a full-time contract with a commitment to equal opportunity employment.
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