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KYC and CDD Senior Consultant-Managed Services

Unlock employer Dubai, United Arab Emirates Posted: 09 Nov 2025

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Financial

  • Estimate: $90k - $120k*
  • Zero income tax location

Accessibility

  • Visa Provided

Requirements

  • Experience: Senior
  • English: Professional
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Position

As a KYC and CDD Senior Consultant within our Managed Services team, you will be responsible for leading KYC and CDD engagements and providing expert guidance to clients on regulatory requirements. You will conduct thorough client due diligence reviews and ensure compliance with applicable laws and regulations. Your role will also involve analyzing KYC data and trends to identify potential risks and recommending appropriate mitigation strategies.

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Location
Dubai, United Arab Emirates

Requirements

  • Proven experience in KYC/CDD processes and methodologies
  • Strong understanding of anti-money laundering (AML) regulations
  • Excellent analytical and problem-solving skills
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