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Compliance Specialist

Current job position: Compliance Specialist, Dubai

Job Location: Dubai, UAE
Salary: 8500 per month
Company: unknown
Date posted: Sat, 14 Dec 2024

The Compliance Specialist is responsible for ensuring that the company complies with local laws, regulations, and guidelines related to KYC, AML, CFT, and other compliance areas. Conduct KYC, AML, CFT, CDD, and EDD procedures for new and ...


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Compliance Specialist

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