Our client, a leading international financial entity is looking for an AMLOperations Analyst – Emirati Nationalto join their team based in Abu Dhabi. In this role, you will be responsible for supporting the operational workload from the UAE region, including client onboarding and transaction screening and monitoring, as well as related client service.
Other responsibilities will include but not limited to
Requirements
The successful candidate will have to meet the following criteria:
Due to certain requirement, this role is only open for Emirati national with family book. Candidate must be willing to be based in Abu Dhabi
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