CMC Markets Middle East Limited (CMCME) is seeking an AML/KYC Associate in DIFC to join the Compliance – Financial Crime team. You will support AML/CFT framework, client onboarding, and ongoing monitoring, working with CO/MLRO and other teams to ensure regulatory compliance.
The role involves handling due diligence, sanctions screening, and reporting to the UAE FIU as required, with opportunities to take on delegated authority over time.
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