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CapitexSharjah, United Arab Emirates.

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This job names 15 keywords

CDDAnalystKYC (Know Your Customer)Customer Risk RatingRegulatory requirementsRegulatory standardsCustomer IdentificationUltimate beneficial owner (UBO) identificationUpToDateCore bankingEnhanced due diligencePolitically Exposed Persons (PEP) screeningRisk ratingDocumentation and Audit TrailAttention to detail

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