Overview

KYC Analyst

PACT Employment Services
Dubai, UAE

Salary:
– AED 8,000

Employment Type:
– 1-Year Contract

Requirements:
– Bachelor’s degree / University qualification or equivalent experience
– Minimum 2 years of experience in KYC
– Experience within a medium/large financial organization
– Knowledge of banking products, different types of transactions, and client-facing procedures
– Experience with regulatory compliance, AML transaction/risk monitoring tools, and resolving AML-related issues

How to Apply:
– Send your resume to [email protected]
– Subject: KYC Analyst
– Note: Only shortlisted candidates will be contacted