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Senior Compliance Analyst (Client Acceptance)

Current job position: Senior Compliance Analyst (Client Acceptance), Dubai

Job Location: Dubai, UAE
Salary: negotiable
Company: ????? ??? ??????
Date posted: Thu, 21 Mar 2024

Job Description JOB PURPOSE To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases to UAE C...


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Senior Compliance Analyst (Client Acceptance)

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