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KYC Analyst at Capitex - ApplyBlast

KYC Analyst

Capitex

1 year ago

Dubai, United Arab Emirates

Onsite

Contract

Senior

0 applicants

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About this role

Contract KYC Analyst role supporting a leading bank in Dubai for six months with potential extension. The position focuses on ensuring adherence to UAE KYC/AML and regulatory frameworks within the bank's compliance function. It offers exposure to a fast-paced, multicultural financial environment and a competitive day rate dependent on experience.

Skills

Qualifications

Bachelor's DegreeCAMSICA

About Capitex

capitex-global.com

Headquarters

London, England, United Kingdom

Company Size

11-50 employees

Founded

2021

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Capitex is a specialized provider of Financial Crime Compliance talent, offering both interim and permanent staffing solutions. The company focuses on connecting businesses with experts who possess the necessary skills to navigate the complexities of financial regulations and compliance challenges. Capitex aims to support organizations in strengthening their defenses against financial crimes through tailored talent acquisition and consultancy services.