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Compliance & AML/KYC Analyst — Fintech in Dubai

Company

DKK Partners

Location

dubai, dubai

Type

Full-time

DKK Partners in Dubai seeks an Analyst Compliance to manage AML/KYC reviews and ensure regulatory compliance. The role involves monitoring transactions, assisting with licensing processes, and maintaining accurate compliance records while working in an innovative fintech environment.

Ideal candidates should possess strong communication skills, attention to detail, and at least 3 years of relevant experience in financial services. A competitive salary and hybrid working options are offered.

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