Job Position: KYC Analyst
Location: Dubai, UAE
Company Name: PACT Employment Services
– > 5 Years’ experience in the banking and financial services sector (preferably in Back office or Operations)
– Experience within a medium/large financial organization, including knowledge of banking products and different types of transactions and client-facing procedures
– Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML-related issues
– Job Type: 3 months Contract
– Visa Status: Sponsor Visa
– Language: Arabic Speakers Preferred
Apply Now: Send your resume to [email protected]
To apply for this job email your details to aneetta@pactemployment.ae
