HSBC Holdings plc in Al Ain, UAE, seeks a KYC CDD Analyst to support financial crime risk management, KYC/CDD reviews, and regulatory compliance. You will coordinate with Relationship Managers and Compliance to ensure timely portfolio reviews and adherence to policies.
The role requires a graduation degree and the ability to operate in a fast-paced, regulated environment, delivering accurate outcomes while maintaining high standards of data quality and ethics.
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