Hiring: Consultant / Senior Consultant – KYC & AML | Dubai
We’re looking for experienced KYC/AML professionals with 5+ years of experience for our Dubai team.
Role & Requirements
Strong experience in KYC, AML, CDD & EDD, including Sanctions, PEP & Adverse Media screening
Good understanding of UAE and international regulatory requirements, with experience in compliance reviews and client engagements; Big 4/consulting experience preferred
KYC/AML certifications such as CAMS | GO-AKS | IKYCA | will be an added advantage
Location: Dubai, UAE
Experience: 5+ Years
Position: Consultant / Senior Consultant
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