Kyc Analyst Jobs in Sharjah

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Kyc Analyst

Info Resume Edge

profile Sharjah - UAE

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal...

14 days ago
Full Time

Kyc Analyst

Randstad India

profile Bengaluru - India

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes. Provide guidance training and s...

30+ days ago
Full Time