Overview
KYC Analyst
Company: PACT Employment Services
Location: Dubai, UAE
Requirements
– Bachelor’s degree/University qualification or equivalent experience
– Minimum 2 years of experience in end-to-end KYC processes
– KYC and AML experience preferred
– Experience in processing KYC cases, not limited to document collection
– Strong understanding of banking compliance and customer due diligence procedures
How to Apply
– Send your resume to: [email protected]
– Subject: KYC Analyst
