Global Regulatory Jobs in Abu Dhabi
Global Regulatory Jobs in Abu Dhabi
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About Us: Catalyst Labs is a recruitment agency specializing in tax across North America the Caribbean UK Crown Dependencies Europe and select Asian jurisdictions. This is a general expression of interest for professionals operating at the intersection of tax and technologythose moder More...
Manager- Kyc Review Approval-fi Emiratised Role
Not Disclosed
JOB PURPOSE: In accordance with the UAE and international AntiMoney Laundering / Counter Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform KnowYourCustomer (KYC) reviews on all new to bank clients as well as existing client More...
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