KYC/AML Compliance Specialist – UAE Onboarding
Job Description & How to Apply Below
CAPITEX seeks a KYC specialist in the UAE to perform comprehensive KYC, CDD and EDD reviews for new and existing clients. You will assess risk through documentation, maintain clear audit trails and support onboarding across business units.
The role requires a minimum of 3 years in UAE banks with hands-on experience in onboarding, periodic reviews and remediation of KYC files, ensuring compliance with local AML standards and record-keeping obligations.
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