Senior PBG Due Diligence & KYC/PEP Lead

FINANCE
United Arab Emirates
April 16, 2026
Full Time

Job Overview

Job Description

411_3484896

A prominent banking institution in Dubai is seeking a dedicated professional to conduct in-depth analyses of high-risk customer profiles and ensure compliance with KYC regulations. Candidates must possess a minimum of a Bachelor’s degree and at least three years of experience in the banking or financial services sector, ideally with a focus on due diligence. The role involves collaboration with multiple departments and thorough documentation of the assessment process to maintain compliance with internal and regulatory standards.
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2026-04-16 07:15:17

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