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Compliance Officer - Compliance Emiratisation

Mashreq Corporate & Investment Banking Group Β· Dubai

MidFull Time

Mashreq Corporate & Investment Banking Group seeks a Compliance Officer to support the ECF unit, ensuring compliance with AML/KYC policies and UAE regulations. The role requires 3-4 years of banking experience in KYC/EDD

Skills

AML/KYCEDDRegulatory Compliance

3 weeks ago

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