"Manager - KYC & EDD" Jobs in UAE
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Clear filtersManager - KYC & EDD
Zand Β· Dubai
Job Purpose The Manager - KYC & EDD oversees and manages end-to-end Know Your Customer (KYC) and Enhanced Due Diligence (EDD) processes, ensuring compliance with regulatory standards and internal policies. This role play
Skills
1 weeks ago
ApplyEDD Analyst - RBWM Governance (UAE Nationals Only)
Emirates Islamic Β· Abu Dhabi
Job Description To comply with country regulations, we are looking for UAE talent to fill this role. Job Responsibility: Undertaking enhanced due diligences for periodic and trigger reviews and risk based Compliance Mon
Skills
2 weeks ago
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