KYC CDD Analyst
HSBC
HSBC
Sourced from the employer’s career site.
Conduct customer due diligence reviews and verify customer information to ensure AML/KYC regulatory compliance within HSBC's compliance function.
Sign up to see the interview rounds, format, and prep tips for every role.
Sign up to unlockGlobal bank with the largest international banking franchise in the Middle East. Regional HQ in Dubai, strong presence in Saudi Arabia via SABB.
Estimate your end-of-service benefits across GCC countries.
Salary data, interview prep, and weekly intelligence, all for less than one coffee a day.
Create a free account$14/mo billed annually · $19/mo monthly · Cancel anytime
Get alerts for "risk_compliance + Mid-level + Abu Dhabi, UAE" jobs
Be the first to know when matching roles are posted.