FastXE is expanding its compliance operations in the United Arab Emirates, seeking a Regulatory Onboarding & Compliance Documentation Specialist to bridge regulatory requirements with smooth client onboarding. The role focuses on AML, KYC, and cross-border data protection, building audit-ready documentation and liaising with regulators to ensure adherence while enabling scalable growth.
You will implement processes and leverage RegTech tools to automate checks, maintain an impeccable audit
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Alftek International
QatarEnergy
ECCO Gulf Majorel Qatar