Job description / Role Job Type
Full Time Job Location
UAE Nationality
Any Nationality Salary
Not Specified Gender
Not Specified Arabic Fluency
Not Specified Job Function
Finance, Business Analysis & Consulting Company Industry
Recruitment & HR Job details

Role: CDD analyst
Employment type: 6 months & extendable contract
Work location: Dubai, UAE
Start date: Immediate to 30 days
Salary & benefits: Negotiable based on the expertise

Technology & skills required Should have experience in CDD, EDD reviews and onboarding entity accounts Transaction monitoring KYC & client onboarding HIGH/SPECIAL RISK experience Good understanding of AML, KYC, sanctions & name screening Sound financial crime compliance knowledge Position details

Position title: Compliance analyst
Location: United Arab Emirates
Experience required: 4

About the Company

AIQU connects future-ready technology specialists with forward-looking organisations. We help businesses deliver high-impact and high-quality technology projects by using our unrivalled global sourcing capabilities to attract diverse talent within the region.

Our bespoke staffing solution offers the most flexible option you can have while maintaining 100% legislative compliance. AIQU’s fast and highly responsive employee management processes are designed to provide your most valuable assets, your people, with a seamless experience!

From business analysts to change managers; from front-end developers to back-end engineers, full-stack developers, and database administrators; from process analysts to software architects; AIQU can provide and manage specialists for a technology transformation project or for a project in maintenance phase across six key verticals.

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