KYC and CDD Senior Consultant-Managed Services

Unlock employer Dubai, United Arab Emirates Direct to Company 09 Nov 2025

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Financial

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

Accessibility

Visa Provided

Requirements

Experience: Senior
English: Professional

Legal, Risk & Compliance

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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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