وظائف Kyc Analyst في الشارقة

OverviewClass:Full-time AND Permanent working days will be Mon to Wed and Sat/Sun weekend work are requiredLegal Entity:Gain Capital Hong Kong Ltd.Organization:Gain Capital Hong Kong Ltd.Report to:Senior Manager New Accounts KYCCompany Overview:Connecting clients to markets and talent to opportun...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal...