Flexible Work, Better Balance
Capitex is seeking a detail-oriented KYC Analyst to support the onboarding and due diligence of clients for a leading bank in Dubai. This contract role involves conducting KYC due diligence, validating documentation, and ensuring compliance with UAE Central Bank regulations.
The ideal candidate possesses strong KYC/AML experience, excellent organizational skills, and proficiency in Microsoft Office. A competitive day rate and potential for contract extension are offered.
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