Position: Senior KYC Specialist
Location: Dubai, UAE
Company: Gloriazm Consultancy (on behalf of a client)
Salary: 8,500 – 11,500 AED monthly
About Gloriazm Consultancy:
Gloriazm Consultancy is a premier recruitment and consulting firm dedicated to providing top-notch compliance and risk management solutions. We are currently hiring a Senior KYC Specialist on behalf of a prestigious client in Dubai.
Job Overview:
The Senior KYC Specialist will be responsible for leading and managing the KYC (Know Your Customer) processes, ensuring compliance with regulatory requirements, and mitigating financial crime risks. The ideal candidate will have extensive experience in KYC, AML (Anti-Money Laundering), and CDD (Customer Due Diligence), with strong analytical skills and attention to detail.
Qualifications:
Why Join Our Client:
Application Process: Interested candidates are invited to submit their resume to hr@gloriazm.com
Gloriazm Consultancy is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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