Overview
AML/KYC Compliance Associate – Risk & Due Diligence Jobs in Sharjah, UAE/Dubai at TALENTMATE
TALENTMATE in Sharjah is seeking a compliance professional to manage KYC/AML processes for clients. This role involves risk assessment, compliance communication, and collaborative stakeholder engagement.
The ideal candidate holds a relevant bachelor’s degree and has strong analytical and communication skills. Proficiency in English is essential, and Arabic is a plus. Responsibilities also include assisting with Customer Due Diligence and managing compliance-related queries.
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Title: AML/KYC Compliance Associate – Risk & Due Diligence
Company: TALENTMATE
Location: Sharjah, UAE/Dubai
Category: