Key Responsibilities
Support the MLRO Office with day-to-day compliance administration and case tracking.
Review KYC/CDD/EDD documentation for completeness and accuracy.
Review transaction monitoring alerts and case escalations.
Maintain compliance trackers...
via Jooble10h ago
Binance Accelerator Program - Compliance
Binance·Dubai
Full timeLegal
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About this listing
This job was originally posted on Jooble and aggregated here. UAEJobs.ae does not process applications — you'll apply directly through the original source.
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