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CapitexDubai, United Arab Emirates. Full-time.

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Financial crime complianceCorrespondent bankingFCCSubject matter expertiseEnd-to-end developmentCompliance and regulatory requirementsKYC (Know Your Customer)Enhanced due diligenceKey risk indicatorsTraining and awarenessUAE infrastructure and marine project experienceInternational regulatory requirementsUN Sanctions RegimesUAE Central Bank regulatory complianceExcellent verbal and written communication

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