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Onboarding Analyst - Institutional

Ebury

Dubai, UAE (Remote)JuniorFinance & Accounting

HybridBase-heavyUAE marketDirect from employer
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About the role

KYC Onboarding Analyst (Institutional) at Ebury in Dubai. Conduct Customer Due Diligence and Enhanced Due Diligence for corporate clients including funds and SPVs, identify complex ownership structures, and manage regulatory compliance.

From the live posting. Full details at the application link above.

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