KYC Operation Team supervisor (UAE Nationals Only)

Manage the internal KYC program by conducting AML monitoring, governance, and regulatory reporting. Oversee risk and control activities, including customer profile reviews and collaboration with stakeholders to mitigate operational risks.

Requires a bachelor's degree and 2-5 years of relevant experience in KYC or AML operations. Candidates must demonstrate the ability to make timely decisions and build partnerships across business regions.