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KYC Analyst at Capitex

Language
Location
Abu Dhabi, Abu Dhabi
Type
Contract
Posted

Description

Seeking a detail-oriented and proactive KYC Analyst to support client onboarding and due diligence for a leading bank in Dubai. The role involves conducting end-to-end KYC due diligence, reviewing customer documentation, performing risk assessments, and maintaining client records in alignment with UAE Central Bank regulations and internal policies.

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