AC-009Open to discussion

Senior KYC Associate

United Arab Emirates · 13+ years of experience

Location

United Arab Emirates

Experience

13+ years

Employment preference

Open to discussion

Seniority

Open to discussion

Profile summary

Senior KYC Associate based in United Arab Emirates with 13+ years of experience. Background across Banking, Digital Banking. Core expertise includes AML, KYC, CDD/EDD, transaction monitoring, onboarding, periodic review.

Specialisms

AML / Financial CrimeKYC

Sector experience

BankingDigital Banking

Core expertise

AMLKYCCDD/EDDtransaction monitoringonboardingperiodic reviewPEP and sanctions screeningSTR

Employment preference

Open to discussion

Availability

Open to discussion