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KYC Specialist Remote Employee, India

GCC GroupDubai, UAEFull TimeMidToday

KYCCDDEDDAMLUBO IdentificationSanctions Screening

GCC Group is seeking a KYC Specialist to support AML/CFT and client onboarding for a GCC-focused financial-services group. The role involves performing KYC/CDD/EDD, UBO identification, and screening. Candidates need 2-4

KYC Specialist Remote Employee, India

GCC Group · Dubai

MidFull Time

Skills

KYCCDDEDD

Today

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