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TASC Outsourcing

Hiring UAE National - KYC/AML/Compliance officer

TASC Outsourcing • Dubai • onsite
Posted: 3 minutes ago
Other mid

Job Description

Key Responsibilities:Perform KYC checks and ensure compliance during client onboarding.Monitor transactions and escalate suspicious activities.Maintain compliance documentation and assist in audits.Support AML/CFT policy implementation and periodic reviews.Requirements:Bachelor’s degree in Finance, Law, or related field.Knowledge of AML/KYC regulations.Strong analytical and problem-solving skills.RegardsTASC Recruitment Team

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