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KYC Analyst
United Arab Emirates | Sharjah | Full time | Salary: up to AED 6,000
Company PACT Employment Services
Industry Staffing and Recruiting
Job Function Operations
Experience Relevant experience
Education Bachelors
Post Date 2025-09-24
Job Expiry 2025-10-24
Job ID 6238

ROLE PURPOSE:

- Minimum of 4 years of experience in KYC, AML, or a related compliance role.

- In depth technical knowledge of KYC and transaction monitoring

- Strong understanding of FATCA CRS regulations and requirements.

- Bachelor's Degree as a minimum from a recognized university.
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