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Consultant - Financial Crime Compliance - Managed Services

KPMG · Abu Dhabi

SeniorFull Time

KPMG is seeking a Consultant for Financial Crime Compliance managed services in Abu Dhabi. The role involves performing KYC/CDD/EDD reviews, AML screening, regulatory monitoring, and supporting compliance projects for cl

Skills

Anti Money Laundering (AML)KYCCDD

2 weeks ago

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