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Dubai- AML/KYC QA Specialist - MENA & APAC
Job Description & How to Apply Below
A leading financial institution is seeking a Quality Assurance Analyst to join their Dubai office. The successful candidate will conduct quality tests and inspections, ensuring compliance with AML policies while collaborating with various stakeholders. This role requires excellent analytical skills, a deep understanding of KYC practices, and the ability to identify and address quality gaps. Ideal candidates will possess at least 3 years of relevant experience and a proficiency in English, with additional languages like Arabic and Japanese being advantageous.
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