KYC & AML Compliance Analyst – Risk & Due Diligence

Info Resume Edge is looking for a detail-oriented KYC Analyst to join their risk and compliance team in Sharjah, UAE. The analyst will conduct customer due diligence and enhanced due diligence, ensuring compliance with internal policies and AML laws. Responsibilities include performing KYC checks, analyzing documentation, conducting risk assessments, and maintaining accurate records. A bachelor's degree in Finance, Business, or Law, along with 3+ years of KYC/AML compliance experience, is required. Strong analytical and organizational skills are essential.
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