Officer – KYC & Middle Office
Zand
Officer – KYC & Middle Office
Dubai, UAE Mid-LevelPosted 2w ago
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UnlockAbout this role
Mid-level compliance and operations role focused on Know Your Customer (KYC) processes and middle office functions. Responsible for regulatory compliance, customer due diligence, and operational support within a financial services environment.
Requirements
AI extracted- Manage Know Your Customer (KYC) processes and customer due diligence procedures
- Ensure regulatory compliance in financial services operations
- Support middle office functions and operational workflows
- Conduct customer risk assessments and compliance reviews
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Sign up to unlockKey Details
Level
Mid-Level
Sector
Risk & Compliance
Source
career page
Posted
6 Apr 2026
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