DubaiConnect.ae Jobs
Start your new career today!

Specialist KYC Reporting

Westbourne Partners - Dubai - Job Requirements Assist the Financial Crime Compliance and Governance Team to satisfy the Global AML/CTF and KYC requirements of the Group by monitoring and conducting KYC reviews as per the Risk Based Approach in place for new and existing customers on timely basis to avoid an...
 
 
 
 
Advertise with DubaiConnect.ae - Connect with thousands of English speaking Business Professionals! DubaiConnect.ae is a web portal providing resources for English speaking Business Professionals living in, visiting, or interested in Dubai and United Arab Emirates. With launching our service, our aim is to be the leading local English Business Networking portal in the region.

Premium Companies