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Senior AML & KYC Lead - Compliance & Risk

Job in Kuwait City, Kuwait
Listing for: Zad
Full Time position
Listed on 2026-06-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 20000 - 30000 KWD Yearly KWD 20000.00 30000.00 YEAR
Job Description & How to Apply Below

Zad is seeking an AML & KYC Manager to lead its Anti-Money Laundering and Know Your Customer framework. This role includes overseeing AML operations, ensuring compliance with regulatory standards, and enhancing financial crime risk management.

The successful candidate will have significant experience in AML/KYC, strong leadership skills, and a commitment to regulatory adherence. The position offers a full-time opportunity in Kuwait City.

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Position Requirements
10+ Years work experience
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