Al Meslek – Compliance Jobs Portal - Feed https://almeslek.com Connecting Compliance Talent with Global Employers Thu, 09 Apr 2026 07:03:55 +0000 hourly 1 https://wordpress.org/?v=6.9.4 https://almeslek.com/wp-content/uploads/2025/09/cropped-Almeslek-8-32x32.png Al Meslek – Compliance Jobs Portal https://almeslek.com 32 32 <![CDATA[Hiring for Team Lead KYC & Bank Verification – Dubai]]> Fri, 06 Mar 2026 17:47:01 +0000 Tue, 05 May 2026 17:47:01 +0000
Hiring for Team Lead KYC & Bank Verification – Dubai

Roles & Responsibilities

  • Oversee the KYC and bank verification processes, ensuring adherence to regulatory requirements and internal policies.
  • Manage a team of KYC analysts, providing guidance, training, and performance evaluations to optimize efficiency.
  • Conduct thorough reviews of high-risk customer profiles and transactions, escalating suspicious activities as needed.
  • Develop and maintain KYC procedures and workflows, staying updated on industry best practices and regulatory changes.
  • Collaborate with cross-functional teams, including compliance, fraud, and legal, to address KYC-related issues.
  • Monitor and analyze KYC performance metrics, identifying areas for improvement and implementing corrective actions.

Desired Candidate Profile

  • Possesses a Bachelor’s degree in Finance, Business Administration, or a related field.
  • Holds relevant certifications such as CAMS, ICA, or ACAMS, demonstrating expertise in KYC and AML.
  • Has a minimum of 7+ years of experience in KYC, AML, or compliance within the financial services industry.
]]>