Regulatory Remediation analyst - UAE National (Part-time)

The role focuses on delivering regulatory remediation and control uplift initiatives by obtaining missing identification documents from customers. It involves managing remediation cases end-to-end, updating core banking systems, and ensuring compliance with central bank requirements.

Candidates should have 1-3 years of experience in banking operations, KYC/CDD, or remediation with strong attention to detail. Proficiency in customer outreach, case management, and maintaining accurate audit evidence is required.