About the job Know Your Customer Specialist (KYC) Job Summary: We are seeking a highly motivated and detail... organization complies with all relevant anti-money laundering (AML) and know-your-customer (KYC) regulations. Key...
Job Summary: We are seeking a highly motivated and detail-oriented KYC Specialist to join our Compliance team. The...-your-customer (KYC) regulations. Key Responsibilities: 1. Conduct thorough customer due diligence (CDD) and enhanced due...
Job Description: A leading commodity trading firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer (KYC) processes.... Key Responsibilities: KYC & Due Diligence: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on new...
firm in Dubai is seeking an experienced KYC Officer to oversee Know Your Customer (KYC) processes, due diligence... Responsibilities: KYC & Due Diligence: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on new and existing...