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Financial Crime Analyst

1 week ago

Dubai, Dubai, United Arab Emirates LanceSoft Middle East Full time

LanceSoft Middle East is hiring a Financial Crime Analyst to work on various projects related to anti-money laundering (AML) and know your customer (KYC).

The primary responsibility of this role is to ensure that all KYC processes are in line with regulatory requirements and company policies. This includes reviewing and verifying KYC data, conducting due diligence checks, and inputting data into the system.

In addition to these tasks, the successful candidate will also be responsible for performing enhanced due diligence (EDD) for high-risk clients and ensuring adherence to AML/KYC regulations.