Job Description
Zand is looking for a KYC/EDD Manager in Dubai to oversee KYC and Enhanced Due Diligence processes, ensuring compliance with regulations and standards. You will lead a team, manage onboarding, and support audits while driving process enhancements.
The ideal candidate will hold a Bachelor’s degree in a relevant field with a minimum of 8 years in KYC/AML, including leadership experience. Strong analytical and communication skills are essential for this role.
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