6 дней назад
Compliance Onboarding
Вакансия из Telegram канала - Мэтч & Сопровод
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Описание вакансии
TL;DR
Compliance Onboarding (KYC/AML): Managing customer and merchant onboarding in fintech, payments, or banking with an accent on customer due diligence, regulatory principles, and analytical accuracy. Focus on reviewing compliance information, applying KYC and AML requirements, and coordinating organized customer onboarding in a Dubai office environment.
Position: Compliance Onboarding
Must Have:
Strong attention to detail and analytical skills.
Good understanding of KYC, AML, and customer due diligence principles.
Excellent communication and organizational skills.
Minimum 2 years of experience in Compliance, KYC, AML, Customer Onboarding, Banking, Fintech, or Payments.
Previous experience in merchant onboarding or financial services is a plus.
Office Location: Dubai
Fintech, Payments, Banking, or UAE regulatory experience is a plus.
Send me your CV to:
Must Have:
Strong attention to detail and analytical skills.
Good understanding of KYC, AML, and customer due diligence principles.
Excellent communication and organizational skills.
Minimum 2 years of experience in Compliance, KYC, AML, Customer Onboarding, Banking, Fintech, or Payments.
Previous experience in merchant onboarding or financial services is a plus.
Office Location: Dubai
Fintech, Payments, Banking, or UAE regulatory experience is a plus.
Send me your CV to:
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