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Job Description
Were looking for an experienced compliance professional from the Indian banking sector, with hands-on DIFC/DFSA regulatory experience, to join a leading bank in Dubai.
What were looking for:
- 6+ years of experience in banking compliance
- Strong working knowledge of DIFC regulations and DFSA requirements
- Expertise in AML/CFT, KYC/CDD, sanctions screening and compliance monitoring
- Exposure to regulatory reporting, risk assessments, internal audits and compliance reviews
- Preference for candidates from Indian banks with relevant DIFC/DFSA experience
Skills
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