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KYC Controls Officer

LanceSoft Middle East · Dubai, United Arab Emirates

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We have a new opportunity for "KYC Controls Officer" with our client. If interested then please send me your updated CV to ramya.p@lancesoft.com

Job Title: KYC Controls Officer

Location: DubaiDuration: PermanentQUALIFICATIONS & EXPERIENCE:Minimum Qualification:Bachelor's degree, preferably Commerce / Finance / IT / Engineering or similarPreferred:CAMSMBACertification or experience fields in AML/CFT, Operational Risk, Financial Analysis, etc.Interested candidates send me your CV with below details.Expected salary:Notice Period:Current Location:Citizen / Visa Status / Work Permit: