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KYC Quality Control Analyst - Dubai

3S Money, UAEFull TimeMid2 weeks ago

KYCAMLEDDQuality AssuranceLexis NexisEU/UK Sanctions Regimes

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3S Money is looking for a KYC Quality Control Analyst to review and validate client onboarding files, ensuring compliance with internal policies and regulatory standards. The role requires 3-5 years of AML/EDD experience

KYC Quality Control Analyst - Dubai

3S Money ·

MidFull Time

3S Money is looking for a KYC Quality Control Analyst to review and validate client onboarding files, ensuring compliance with internal policies and regulatory standards. The role requires 3-5 years of AML/EDD experience

Skills

KYCAMLEDD

2 weeks ago

KYC QC Analyst

3S Money · Dubai

MidFull Time

Performs Quality Assurance reviews of KYC files to ensure compliance with internal policies and regulatory standards at 3S Money. Requires 3-5 years of AML/EDD experience in payments, fintech, or banking. Strong knowledg

Skills

KYCAMLEDD

2 weeks ago

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