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KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

Current job position: KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence, Abu Dhabi

Job Location: Abu Dhabi, UAE
Salary: negotiable
Company: Sundus Gulf
Date posted: Tue, 11 Jun 2024

Dhabi Experience required : 5- 7 years of relevant experience in the UAE . Langages : Arabic & English Job Purpose...


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KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

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