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Senior AML & KYC Lead - Compliance & Risk
Job in
Kuwait City, Kuwait
Listed on 2026-06-24
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
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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