Senior KYC & ODD Analyst - High-Risk Accounts

A leading banking institution in Dubai is seeking a qualified candidate for ongoing due diligence in KYC processes. The successful applicant will analyze high-risk customer profiles according to internal policies, ensuring compliance with regulations. A Bachelor's Degree and at least 3 years of experience in banking or financial services are essential. The role requires strong risk assessment capabilities and effective communication with various departments to maintain customer compliance.

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