Job Title: Temporary KYC Review Specialist for High-Risk SME Clients
Location: Abu Dhabi, UAE
Duration: 3 Months
Salary: 7,000 per month (all-inclusive)
Work Schedule: On-site, 5 days a week
Must-Have Your Own Visa (the company does not provide you with one)
We are seeking experienced professionals with immediate availability to support our compliance team in conducting periodic KYC reviews for high-risk SME clients. This temporary position focuses on regulatory adherence and is ideal for candidates with a strong compliance background, a deep understanding of AML and sanctions, and the ability to work on-site in Abu Dhabi.
Requirements
Benefits
Benefits of Joining:
Ready to take your career to the next level and gain hands-on experience in fintech CDD/EDD? Apply now to be part of a fast-paced project where your expertise can make a real difference. Don't miss this opportunity to grow your skills and contribute to a leading fintech company!
📩 Apply today! Let's work together to combat financial crime and ensure secure payment operations.
A Specialist Provider Of Financial Crime Compliance Staffing Talent & Resource Solutions (Interm & Permanent).Deploying Tactical Teams & SME's to Prevent Financial Crime.
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