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"Senior Associate - Financial Crime Compliance - Managed Services" Jobs in UAE

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Senior Associate - Financial Crime Compliance - Managed Services

KPMG Β· Abu Dhabi

EntryFulltime

JOB SUMMARY Support compliance-related managed services engagements by providing expertise in Financial Crime Compliance (FCC), Anti-Money Laundering (AML), KYC/CDD/EDD, and Regulatory Compliance. Responsible for managin

Skills

AssociateComplianceCrime

Yesterday

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Senior Associate - Financial Crime Compliance - Managed Services

KPMG Β· Abu Dhabi

MidFull Time

KPMG is seeking a Senior Associate to support compliance-related managed services engagements, focusing on Financial Crime Compliance, AML, KYC/CDD/EDD, and regulatory compliance. The role involves managing compliance pr

Skills

Anti Money Laundering (AML)Know Your Customer (KYC)Customer Due Diligence (CDD)

2 weeks ago

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